Shimao Services filed an updated list of directors with effect from 18 March 2026. Executive directors are Hui Sai Tan Jason (Chairman) and Shao Liang (President). Independent non-executive directors are Zhou Xinyi and Hui Wai Man Lawrence. Zhou Xinyi is a member of the Audit Committee and Nomination Committee, and chairs the Remuneration Committee. Hui Wai Man Lawrence chairs the Audit Committee and is a member of the Remuneration Committee and Nomination Committee.
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