CTIHK Announces Updated Board and Committee Line-ups Effective 2 July 2026

Bulletin Express07-02

China Tobacco International (HK) Company Limited (CTIHK) released an official announcement detailing the updated composition of its Board of Directors and five key Board committees as of 2 July 2026.

The Board now comprises four Executive Directors—Dai Jiahui, Wang Chengrui, Xu Zengyun and Mao Zilu—alongside four Independent Non-executive Directors (INEDs): Chow Siu Lui (Lead INED), Wang Xinhua, Qian Yi and He Junhua.

Committee assignments are as follows:

1. Audit Committee • Chairman: Chow Siu Lui • Members: Wang Xinhua, He Junhua

2. Nomination Committee • Members: Chow Siu Lui, Wang Xinhua, He Junhua

3. Remuneration Committee • Chairman: Chow Siu Lui • Member: Wang Xinhua

4. Connected Transactions Control Committee • Chairman: Wang Xinhua • Members: Qian Yi, He Junhua, Dai Jiahui

5. Strategic Development Committee • Members: Dai Jiahui, Xu Zengyun, Chow Siu Lui

The disclosure signals CTIHK’s ongoing emphasis on independent oversight, with INEDs holding chair positions in three of the five committees—Audit, Remuneration and Connected Transactions Control. This structure aligns with prevailing corporate governance standards, reinforcing the company’s commitment to transparency and accountability.

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