CSC Financial Co., Ltd. (6066) disclosed a detailed list of directors, along with their responsibilities in four Board committees, as of November 21, 2025. The announcement specifies that Chairman and Executive Director Liu Cheng also serves as Chair of the Development Strategy Committee and a member of the Risk Management Committee. Vice Chairman and Non-executive Director Li Min, as well as Vice Chairman and Non-executive Director Zhu Yong, hold memberships on multiple committees, including the Risk Management Committee and the Audit Committee. Executive Director Jin Jianhua and Non-executive Director Yan Xiaolei likewise assume various committee positions.

Non-executive Directors such as Yang Dong, Hua Shurui, and Wang Hua, along with several Independent Non-executive Directors, hold roles across the Audit Committee, the Remuneration and Nomination Committee, and others. It was stated that the position of Non-executive Director and Employee Representative Director Dai Bo in the committees will be decided after the upcoming 2025 fourth extraordinary general meeting.

The announcement highlights that Independent Non-executive Directors play key roles in risk oversight and governance matters. For instance, Independent Non-executive Director Lai Guanrong chairs the Audit Committee, while Independent Non-executive Director Wu Xi heads the Risk Management Committee. The company emphasizes the alignment of these appointments with its governance strategy and operational oversight functions.