CALB Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Liu Jingyu, who serves as Chairwoman of the Board and General Manager, and Dai Ying. Non-executive Directors include Hu Jing, Li Jiancun, and Xie Jieping. The Independent Non-executive Directors are Wang Susheng, Chen Zetong, and Xiao Wen. Liu Jingyu chairs both the Strategy and Sustainable Development Committee and the Nomination Committee, and is a member of the Remuneration Committee. Dai Ying is a member of the Strategy and Sustainable Development Committee. Wang Susheng chairs the Audit Committee and is a member of the Nomination Committee. Chen Zetong is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Xiao Wen is a member of the Strategy and Sustainable Development Committee, Audit Committee, and Remuneration Committee. Hu Jing, Li Jiancun, and Xie Jieping do not hold committee memberships.
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