Zuoli Kechuang Company Limited released an update on 18 June 2026 detailing the current composition of its Board of Directors and the corresponding committee assignments. The Board now comprises eight members: four executive directors—Yu Yin (Chairman), Zheng Xuegen (Vice-Chairman), Yang Sheng (Vice-Chairman) and Hu Fangfang; one non-executive director—Pan Zhongmin; and three independent non-executive directors—Pang Peter Chun Ming, Zhao Xuqiang and Shen Wei.

Five specialized committees support the Board’s governance framework. Yu Yin chairs the Strategy and Risk Management Committee, while Pang Peter Chun Ming heads the Audit Committee. Zhao Xuqiang leads the Remuneration and Appraisal Committee, and Shen Wei chairs both the Nomination Committee and the ESG Sustainable Development Committee. Other directors serve as members across different committees, ensuring representation from executive, non-executive and independent directors.

The company stated that these appointments reinforce its corporate governance structure through balanced oversight, risk management and sustainability focus.