Qingdao Holdings International Limited (Stock Code: 00499) has released an announcement dated 18 November 2025, providing details of its Board of Directors and their respective roles. The Board comprises Executive Directors and Independent Non-executive Directors. The Executive Directors are Chairman Mr. Cui Mingshou, Deputy Chairman Mr. Wang Yimei, and Mr. Hu Liang. The Independent Non-executive Directors are Mr. Yin Tek Shing, Paul, Mr. Li Xue, Mr. Wang Yaping, Ms. Qi Yan, and Mr. Feng Enxin.

The announcement also outlines memberships of three Board committees. The Nomination Committee is chaired by Mr. Cui and includes Mr. Yin, Mr. Li, Mr. Wang, Ms. Qi, and Mr. Feng. The Remuneration Committee is chaired by Mr. Wang and includes Mr. Yin, Mr. Li, Ms. Qi, and Mr. Feng. The Audit Committee is chaired by Mr. Li and includes Mr. Yin, Mr. Wang, Ms. Qi, and Mr. Feng.