China International Development Corporation Limited Announces Updated Board and Committee Composition

Bulletin Express11-19

On 19 November 2025, China International Development Corporation Limited announced its board structure, highlighting key positions and committee appointments. The board comprises eight executive directors and four independent non-executive directors. Executive directors include Co-Chairmen Mr. Zhao Jingfei and Mr. Siu Miu Man, Simon, MH, as well as Chief Executive Officer Mr. Fan Xin. Additional executive directors are Mr. Qin Bohan, Mr. Leung Wai Kit, Mr. Chiang Chien Chih, Mr. Ying Yong, and Mr. Lei Zhengbiao. Independent non-executive directors are Ms. Jia Lixin, Ms. Chen Mengsi, Ms. Ye Duan, and Mr. Peng Zuoquan.

Membership of the Audit, Nomination, and Remuneration Committees is assigned as follows: Ms. Jia Lixin and Ms. Chen Mengsi serve on all committees, with Ms. Chen acting as chair of the Remuneration Committee and Ms. Jia as a member. Mr. Zhao Jingfei chairs the Nomination Committee, while Mr. Fan Xin is a member of the Remuneration Committee. These appointments emphasize the board’s focus on balanced oversight to guide corporate governance, strategic decision-making, and executive compensation.

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