China Shuifa Singyes New Materials Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 10 December 2025. The Board comprises Executive Directors Mr. Du Peng (Chairman), Mr. Zhang Chao, and Mr. Liu Yong; Non-executive Director Mr. Zhou Qing; and Independent Non-executive Directors Ms. Pan Jianli, Mr. Zhang Yumo, and Dr. Li Ling. The company has established three Board committees. Ms. Pan Jianli serves as Chairman of the Audit Committee and is a member of the Remuneration Committee. Mr. Zhang Yumo is Chairman of the Remuneration Committee and serves as a member of both the Audit and Nomination Committees. Dr. Li Ling is a member of all three committees. Mr. Du Peng is Chairman of the Nomination Committee. Other directors do not currently hold committee memberships.
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