Tianjin Construction Development Group Co., Ltd. has filed an updated list of directors and their respective roles and committee memberships to the Hong Kong Stock Exchange. The board is chaired by Mr. Wang Wenbin, who also serves as Chairperson of the Nomination Committee. Executive directors include Mr. Zhao Kuanghua, President and a member of the Remuneration Committee; Mr. Yang Youhua; Mr. Ni Baqun; and Ms. Guan Fengdan, who is a member of the Nomination Committee. Independent non-executive directors are Dr. Yan Bing, who chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees; Dr. Liu Jinlu, a member of the Audit, Remuneration, and Nomination Committees; and Mr. Shiu Shu Ming, who chairs the Audit Committee and is a member of the Nomination Committee.

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