China Citic Financial Asset Management Co. Ltd. has released its updated list of directors and their respective roles to the Hong Kong Stock Exchange. The board is chaired by Executive Director Mr. Liu Zhengjun, with Mr. Li Zimin serving as President and Executive Director. Non-executive Directors include Ms. Zhao Jiangping, Ms. Yuan Xin, Mr. Xiang Xianchun, Mr. Xu Wei, and Mr. Tang Hongtao. The Independent Non-executive Directors are Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chen Yuanling, and Mr. Lo Mun Lam, Raymond. Committee appointments are as follows: Mr. Liu Zhengjun chairs the Strategy and Development Committee, while Ms. Zhao Jiangping chairs the Risk Management Committee and is a member of several others. Mr. Shao Jingchun leads the Related Party Transaction Committee, and Mr. Lo Mun Lam, Raymond chairs the Audit Committee. Mr. Zhu Ning heads the Nomination and Remuneration Committee. Other directors serve as members across these five board committees, which oversee the company’s governance and risk management functions.

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