BII Railway Transportation Technology Holdings Co. Ltd. has released an updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The board consists of Executive Directors Mr. Liu Yu (Chief Executive Officer), who is also a member of the ESG Committee, and Ms. Zhao Jingyuan. Non-executive Directors include Mr. Ren Yuhang (Chairman), who serves as Chairman of both the Nomination and ESG Committees and is a member of the Remuneration Committee, as well as Mr. Wang Daomin, Mr. Li Zheng, and Mr. Cao Mingda. The three Independent Non-executive Directors are Mr. Luo Zhenbang, who chairs the Audit Committee and is a member of the ESG Committee; Mr. Huang Lixin, a member of the Audit, Remuneration, and Nomination Committees; and Ms. Ng Wing Yan Claudia, who chairs the Remuneration Committee and is a member of the Audit, Nomination, and ESG Committees. The board oversees four committees: Audit, Remuneration, Nomination, and ESG.

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