Xiamen Jihong (2603) Announces Board Composition and Committee Assignments

Bulletin Express2025-10-27

Xiamen Jihong Co., Ltd. (Stock Code: 2603) has released an updated list of directors and their respective roles as of 28 October 2025. The Board of Directors includes Chairman and Executive Director Mr. Wang Yapeng, General Manager and Executive Director Ms. Zhuang Hao, Vice Chairman and Deputy General Manager Mr. Zhang Heping, Deputy General Manager Mr. Zhuang Shu, Joint Company Secretary Mr. Lu Tashan, and Employee Representative Director Ms. Bai Xueting. Non-executive Director duties are carried out by Mr. Liao Shengxing, while independent oversight is provided by Independent Non-executive Directors Dr. Zhang Guoqing, Dr. Yang Chenhui, Professor Alfred Sit Wing Hang, Mr. Han Jianshu, and Ms. Ng Weng Sin.

The Board oversees four key committees. The Strategy Committee is chaired by Mr. Wang Yapeng and includes Ms. Zhuang Hao, Mr. Zhang Heping, and Mr. Zhuang Shu. The Audit Committee is chaired by Dr. Zhang Guoqing, with Dr. Yang, Professor Sit, Mr. Han, and Ms. Ng serving as members. The Remuneration and Appraisal Committee is led by Dr. Yang Chenhui, with participation from Dr. Zhang Guoqing and Mr. Han. The Nomination Committee is chaired by Ms. Ng Weng Sin, joined by Dr. Zhang Guoqing and Dr. Yang Chenhui.

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