Shenzhen Investment Holdings Bay Area Development (737, 80737) Announces Board and Committee Composition

Bulletin Express
Oct 24, 2025

Shenzhen Investment Holdings Bay Area Development Company Limited released details of its Board of Directors and committee membership on 24 October 2025. The Board comprises four Executive Directors, two Non-executive Directors, and three Independent Non-executive Directors.

The Executive Directors are the Chairman, General Manager, two Deputy General Managers, and one who also serves as Secretary to the Board. Two Non-executive Directors and three Independent Non-executive Directors complement the Board.

The Audit Committee is chaired by an Independent Non-executive Director, with two other Independent Non-executive Directors serving as members. The Remuneration Committee is also led by an Independent Non-executive Director and includes two additional Independent Non-executive Directors. The Nomination Committee is chaired by the Company's Chairman, working alongside two Independent Non-executive Directors.

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