C.banner International Holdings Limited (Stock Code: 1028) has released details regarding its Board of Directors and the three established committees. The Board consists of four Executive Directors, two Non-executive Directors, and three Independent Non-executive Directors. The Executive Directors include the Chairman, a President, and a Chief Financial Officer. Non-executive and Independent Non-executive Directors collectively serve on committees overseeing audit, remuneration, and nomination matters.

According to the announcement dated 12 November 2025, the Audit Committee is chaired by an Independent Non-executive Director, while the Remuneration Committee is also led by another Independent Non-executive Director. The Nomination Committee is under the leadership of the Chairman of the Board. These structures define the responsibilities for corporate oversight, remuneration policies, and Board nominations, with committee membership comprising a cross-section of Independent Non-executive and Executive Directors to ensure comprehensive governance.