Sunshine 100 China Updates Board Structure and Committee Line-Up

Bulletin Express

Mar 30

On 23 March 2026, Sunshine 100 China Holdings Ltd announced an updated roster of directors and their respective roles across key board committees.

The six-member board now comprises: • Executive Directors: Yi Xiaodi (Chairman & Chief Executive Officer) and Fan Xiaochong (Vice Chairman). • Non-Executive Directors: Fan Xiaohua and Wang Gongquan. • Independent Non-Executive Directors: Ng Fook Ai, Victor and Li Chunping.

Committee composition is as follows: • Audit Committee — chaired by Ng Fook Ai, Victor. • Remuneration Committee — chaired by Li Chunping; members include Fan Xiaochong and Fan Xiaohua. • Nomination Committee — chaired by Li Chunping.

Yi Xiaodi continues to serve as Chairman of the Board and Executive Director.

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