Tianqi Lithium Corporation announced a refreshed governance structure dated 28 April 2026, detailing the composition of its six-member Board and the allocation of roles across five specialised committees.
Board composition • Executive Directors: Chairlady Ms Jiang Anqi, Mr Jiang Weiping and Mr Ha Frank Chun Shing. • Independent Non-executive Directors: Mr Chau Siu Lun, Ms Li Yuedong and Mr Zhang Yanqing. • Board Secretary / Joint Company Secretary: Mr Zhang Wenyu.
Committee participation (as disclosed) • Ms Jiang Anqi serves as a member of four committees—Strategy and Investment, Audit and Risk, Nomination and Governance, and Remuneration and Appraisal. • Mr Ha Frank Chun Shing is a member of the Strategy and Investment Committee. • Mr Chau Siu Lun is a member of the Strategy and Investment Committee and Audit and Risk Committee, and chairs both the Nomination and Governance Committee and the Remuneration and Appraisal Committee. • Ms Li Yuedong chairs the Audit and Risk Committee, is a member of the Nomination and Governance Committee, and chairs the ESG and Sustainable Development Committee. • Mr Zhang Yanqing chairs the Strategy and Investment Committee and is a member of the Audit and Risk Committee and ESG and Sustainable Development Committee.
The announcement underscores Tianqi Lithium’s focus on strengthening oversight in strategy, risk, remuneration and sustainability through clearly delineated committee responsibilities led predominantly by its independent directors.
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