On 13 October 2026, 5100 Xizang Glacier Company Limited released an updated roster of its board of directors and the composition of its four principal committees—Audit, Nomination, Remuneration, and Risk Management.
Board Composition • Executive Directors: Mr. Chow Wai Kit, Mr. Cheng Gwan Sing, and Mr. Yue Zhiqiang. • Non-executive Directors: Ms. Jiang Xiaohong, Mr. Xie Kun, and Mr. Chen Di, who continues to serve as Chairman of the Board. • Independent Non-executive Directors: Dr. Zhang Chunlong, Ms. Lin Ting, Ms. Zheng Jue, and Mr. Pang Wing Hong.
Committee Appointments • Audit Committee: Mr. Pang Wing Hong (Chairman), Dr. Zhang Chunlong (Member), and Ms. Lin Ting (Member). • Nomination Committee: Dr. Zhang Chunlong (Chairman) with Mr. Chow Wai Kit and Ms. Lin Ting as Members. • Remuneration Committee: Dr. Zhang Chunlong (Chairman) alongside Mr. Chow Wai Kit, Ms. Lin Ting, and Mr. Pang Wing Hong as Members. • Risk Management Committee: Mr. Cheng Gwan Sing (Chairman) with Ms. Lin Ting and Mr. Pang Wing Hong as Members.
The refreshed governance framework underscores the company’s emphasis on balanced oversight, with independent directors chairing three of the four committees and holding multiple cross-committee roles to enhance checks and accountability.
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