On January 20, 2026, Beijing Urban Construction Design & Development Group (1599) released an updated board composition. The Board consists of one executive director, seven non-executive directors, and four independent non-executive directors. The executive director is named as XIA Xiujiang, while the non-executive directors include PEI Hongwei (Chairman), LI Guoqing (Vice Chairman), ZHANG Pengchao, PENG Dongdong, LI Fei, WANG Tao, and TANG Qimeng. The independent non-executive directors are WANG Guofeng, XIA Peng, Frank CHAN Fan, and TIAN Aicheng.

The Board oversees four committees: Audit and Risk, Nomination, Remuneration and Appraisal, and Strategy and Investment. According to the announcement, PEI Hongwei chairs the Nomination Committee and the Strategy and Investment Committee. XIA Peng chairs the Audit and Risk Committee, and WANG Guofeng chairs the Remuneration and Appraisal Committee. Various directors hold membership roles in these committees as outlined in the announcement.