China Industrial Securities International Financial Group Ltd. has filed its updated list of directors with the Hong Kong Stock Exchange. The Board is chaired by Mr. Xiong Bo, who serves as Non-executive Director. Mr. Lin Dan is the Executive Director and Chief Executive Officer. The Independent Non-executive Directors are Ms. Ye Jianfang, Mr. Tian Li, and Ms. Du Li. Committee memberships were also disclosed. The Audit Committee is chaired by Ms. Ye Jianfang, with Mr. Xiong Bo and Mr. Tian Li as members. The Remuneration Committee is led by Mr. Tian Li as Chairman, with Mr. Xiong Bo and Ms. Du Li as members. The Nomination Committee is chaired by Mr. Xiong Bo, with Mr. Tian Li and Ms. Du Li serving as members.

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