Xinhua Lande Announces Updated Board Composition and Committee Line-up

Bulletin Express

Jun 26

Xinhua Lande Scitech Co., Limited released an announcement on 26 June 2026 detailing the current makeup of its Board of Directors and the membership of its key governance committees.

Board Structure • Executive Directors (4): Wang Zheng (Chairman & CEO), Yu Zheng (Vice-Chairman), Tan Xiao, and Xu Jianfeng. • Independent Non-Executive Directors (3): Cai Jiamei, Huang Xuanzhen, and Zhang Mingbo.

Committee Assignments 1. Audit Committee – Chair: Huang Xuanzhen – Members: Cai Jiamei, Zhang Mingbo

2. Remuneration Committee – Chair: Cai Jiamei – Members: Wang Zheng, Huang Xuanzhen

3. Nomination Committee – Chair: Huang Xuanzhen – Members: Wang Zheng, Cai Jiamei

The announcement confirms that the information provided complies with GEM Listing Rules and has been verified by all Directors for accuracy and completeness. It will remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days starting from the release date.

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Board Structure...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08106":"芯化兰德"},"translate_title":"新华蓝德宣布更新董事会组成及委员会阵容","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08106":1},"content_text":"Xinhua Lande Scitech Co., Limited released an announcement on 26 June 2026 detailing the current makeup of its Board of Directors and the membership of its key governance committees.\nBoard Structure  \n• Executive Directors (4): Wang Zheng (Chairman & CEO), Yu Zheng (Vice-Chairman), Tan Xiao, and Xu Jianfeng.  \n• Independent Non-Executive Directors (3): Cai Jiamei, Huang Xuanzhen, and Zhang Mingbo.\nCommittee Assignments  \n1. Audit Committee  \n   – Chair: Huang Xuanzhen  \n   – Members: Cai Jiamei, Zhang Mingbo\n2. Remuneration Committee  \n   – Chair: Cai Jiamei  \n   – Members: Wang Zheng, Huang Xuanzhen\n3. Nomination Committee  \n   – Chair: Huang Xuanzhen  \n   – Members: Wang Zheng, Cai Jiamei\nThe announcement confirms that the information provided complies with GEM Listing Rules and has been verified by all Directors for accuracy and completeness. It will remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days starting from the release date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}