Zibuyu Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises four executive directors: Mr. Hua Bingru (Chairman), Mr. Chen Caixiong (Chief Executive Officer), Mr. Wang Weiping, and Mr. Dong Zhenguo. The independent non-executive directors are Mr. Yu Kefei, Mr. Shen Tianfeng, and Ms. Luo Yan. The Board has established four committees. Mr. Yu Kefei serves as Chairman of the Audit Committee and ESG Committee, and is also a member of the Remuneration and Nomination Committees. Mr. Shen Tianfeng chairs the Remuneration Committee and is a member of the Audit, Nomination, and ESG Committees. Ms. Luo Yan chairs the Nomination Committee and is a member of the Audit, Remuneration, and ESG Committees. Mr. Hua Bingru is a member of the Nomination Committee. The other executive directors do not hold committee positions.
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