Shenzhen Investment Holdings Bay Area Development Company Limited (“SIH Bay Area Dev”) published an update on its board of directors and committee appointments. Dated 24 October 2025, the announcement confirms a total of four Executive Directors, two Non-executive Directors, and three Independent Non-executive Directors.

The Executive Directors consist of a Chairman, a General Manager, a Deputy General Manager, and a Deputy General Manager who also serves as Secretary to the Board. Two Non-executive Directors and three Independent Non-executive Directors complete the Board. Details on committee memberships indicate that the Audit Committee is chaired by one of the Independent Non-executive Directors, while the Remuneration Committee has another Independent Non-executive Director as its Chair. The Nomination Committee is overseen by the Chairman of the Board.

The announcement highlights the allocation of roles within these three committees, specifying that the respective chairs and attendees are drawn from the Independent Non-executive Directors and Executive Director ranks to ensure proper governance and oversight.