TJCD Announces Updated Board Composition and Committee Leadership

Bulletin Express04-30

Tianjin Construction Development Group Co., Ltd. (TJCD) released an updated list of directors and their roles as of 30 April 2026, detailing the company’s governance structure across the Board and three key committees.

Executive Directors • Zhao Kuanghua (President) – Board member; serves on at least one Board committee. • Yang Youhua – Board member. • Ni Baqun – Board member. • Guan Fengdan – Board member; serves on at least one Board committee. • Ma Guoqun – Board member.

Non-executive Director • Wang Wenbin – Chairperson of the Board.

Independent Non-executive Directors • Dr. Yan Bing – Member of the Audit Committee, Chair of the Remuneration Committee, and Member of the Nomination Committee. • Dr. Liu Jinlu – Member of the Audit, Remuneration, and Nomination Committees. • Mr. Shiu Shu Ming – Chair of the Audit Committee and Member of the Remuneration Committee.

Committee Leadership Snapshot • Audit Committee: Chaired by Mr. Shiu Shu Ming. • Remuneration Committee: Chaired by Dr. Yan Bing. • Nomination Committee: Chaired by the Independent Non-executive Director indicated in the announcement*.

The Board now comprises nine directors—five executive, one non-executive, and three independent non-executive—providing TJCD with a blend of operational expertise, independent oversight, and strategic guidance.

*Note: Role designations follow the “C” (Chair) and “M” (Member) codes specified in the official filing.

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