Shimao Services Holdings Limited announced that its board of directors has been reconstituted with effect from 15 September 2026. The Board now comprises two executive directors—Mr. Hui Sai Tan, Jason (Chairman) and Mr. Jiang Lifeng (President)—alongside three independent non-executive directors: Ms. Zhou Xinyi, Mr. Hui Wai Man, Lawrence and Mr. Lau Chi Kin, Dave.

The Board has also confirmed the membership of its three standing committees:

1. Audit Committee: Chaired by Mr. Hui Wai Man, Lawrence, with Ms. Zhou Xinyi and Mr. Lau Chi Kin, Dave serving as members.

2. Remuneration Committee: Chaired by Ms. Zhou Xinyi, with Mr. Hui Wai Man, Lawrence and Mr. Lau Chi Kin, Dave as members.

3. Nomination Committee: Chaired by Mr. Lau Chi Kin, Dave, with Ms. Zhou Xinyi and Mr. Hui Wai Man, Lawrence as members.

These appointments finalize Shimao Services’ governance structure for the upcoming term, delineating clear responsibilities across its audit, remuneration and nomination functions.