Kingdom Holdings Limited has announced its latest board composition in a filing to the Hong Kong Stock Exchange. The board is chaired by executive director Mr. Ren Weiming, who also serves as Chairman of both the Nomination Committee and the ESG Committee. Other executive directors include Mr. Shen Yueming, Mr. Zhang Hongwen-who is a member of the Remuneration Committee-Mr. Ren Zhong, and Mr. Tang Tianheng. Mr. Ngan Martin serves as a non-executive director and is a member of the ESG Committee. The independent non-executive directors are Mr. Lau Ying Kit, who chairs the Audit Committee and sits on both the Nomination and ESG Committees; Ms. Zhang Chan, who chairs the Remuneration Committee and is a member of the Audit, Nomination, and ESG Committees; and Mr. Fan Lei, who is a member of both the Audit and Remuneration Committees. The announcement reflects the company's commitment to sound corporate governance with four specialized board committees in place.