Shenzhen International Holdings Ltd. has filed an updated list of its board of directors with the Hong Kong Stock Exchange, effective from 28 November 2025. The board comprises Executive Directors Li Haitao (Chairman), Liu Zhengyu (Chief Executive Officer), Wang Peihang, and Liu Xiuli. Cai Xiaoping serves as the Non-Executive Director. The Independent Non-Executive Directors are Pan Chaojin, Zeng Zhi, Wang Guowen, and Ding Chunyan. Committee memberships are as follows: Zeng Zhi chairs the Audit Committee, with Pan Chaojin and Wang Guowen as members. Pan Chaojin also chairs the Nomination Committee, joined by Wang Peihang and Ding Chunyan as members. The Remuneration and Appraisal Committee is chaired by Pan Chaojin, with Cai Xiaoping and Wang Guowen as members. The Sustainability Committee is chaired by Liu Zhengyu, with Wang Peihang, Zeng Zhi, and Ding Chunyan serving as members.