Ximei Resources Holding Ltd. has released an updated list of its board of directors and their roles, as filed with the Hong Kong Stock Exchange (HKEX). The executive directors are Mr. Wu Lijue, who serves as Chairman and Chief Executive Officer, Mr. Mao Zili, and Ms. Huang Jieli. The independent non-executive directors are Mr. Lau Kwok Fai Patrick, Mr. Zhong Hui, and Ms. Shi Ying. Committee memberships are as follows: Mr. Wu Lijue chairs the Nomination Committee, while Ms. Huang Jieli is a member of the Remuneration Committee. Mr. Lau Kwok Fai Patrick serves as Chairman of the Audit Committee, and is a member of both the Remuneration and Nomination Committees. Mr. Zhong Hui chairs the Remuneration Committee, and is a member of the Audit and Nomination Committees. Ms. Shi Ying is a member of the Audit and Nomination Committees.

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