Zhaobangji Lifestyle Holdings Limited (1660) Announces Board Composition and Committee Roles

Bulletin Express
2025/10/31

Zhaobangji Lifestyle Holdings Limited (1660) announced that, effective 30 October 2025, its board of directors comprises four executive directors—Li Yichen, Meng Zhaoyi, Wen Xiaojian, and Zeng Yue Ying—and three independent non-executive directors—Hui Chin Tong Godfrey, Ye Longfei, and Yu Chor On.

According to the announcement, four board committees—the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Investment Committee—have been established. As disclosed, Li Yichen, Ms. Zeng, Mr. Hui, Mr. Ye, and Mr. Yu serve as either members or chairmen across these committees, while Mr. Meng and Mr. Wen do not appear in the membership list. The new structure takes effect from 30 October 2025, with full details provided in the official table of roles and functions.

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