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.