Guangdong Land Holdings (00124) Announces Board and Committee Composition Effective 27 October 2025

Bulletin Express2025-10-27

Guangdong Land Holdings (00124) announced an updated list of directors and committee assignments, effective 27 October 2025. According to the announcement, the Board comprises Executive Directors led by Chairman Mr. Zhong Yubin and Managing Director Mr. Wang Jian, Non-Executive Directors including Mr. Wen Yinheng and Ms. Wang Surong, and three Independent Non-Executive Directors: Mr. Felix Fong Wo, Mr. Vincent Marshall Lee Kwan Ho, and Mr. Leung Luen Cheong.

Following this update, the Audit Committee is chaired by Mr. Vincent Marshall Lee Kwan Ho, the Remuneration Committee is chaired by Mr. Felix Fong Wo, and the Nomination Committee is chaired by Mr. Zhong Yubin. The announcement was made public in Hong Kong on 27 October 2025.

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