Zhejiang Shibao (1057) Announces Board Composition and Committee Roles

Bulletin Express11-07

On 7 November 2025, Zhejiang Shibao (1057) confirmed the composition of its Board of Directors, detailing the roles and functions of its members. The Board comprises four executive directors, two non-executive directors, one employee director, and four independent non-executive directors. Executive responsibilities are primarily handled by the General Manager and three other executive directors, while the Chairman heads the non-executive group.

Five specialized committees support the Board’s governance, namely the Audit, Remuneration, Nomination, Investment and Strategy, and Environmental, Social and Governance Committees. Each director serves specific committees in either a member or chair capacity. The General Manager oversees strategic matters in designated committees, while the Chairman leads additional committees focused on investment and strategy. Independent non-executive directors hold chair and member roles in the Audit, Remuneration, and Nomination Committees, reflecting a structure aimed at enhancing corporate oversight.

The announcement was released from Hangzhou, Zhejiang, the People’s Republic of China, confirming the above appointments and responsibilities for Zhejiang Shibao.

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