Sunac China (01918) Announces Board of Directors and Committee Composition

Bulletin Express11-20

Sunac China (01918) released an updated list of its Board of Directors, comprising Executive Directors and Independent Non-executive Directors. Executive Directors include Sun Hongbin (Chairman), Wang Mengde (Chief Executive Officer), Ma Zhixia, Tian Qiang, Huang Shuping, and Sun Kevin Zheyi. Independent Non-executive Directors include Poon Chiu Kwok, Zhu Jia, Ma Lishan, and Yuan Zhigang.

The company also outlined four Board committees. The Audit Committee is chaired by Poon Chiu Kwok and includes Zhu Jia, Ma Lishan, and Yuan Zhigang. The Nomination Committee is chaired by Sun Hongbin and comprises Ma Zhixia, Poon Chiu Kwok, Ma Lishan, and Yuan Zhigang. The Remuneration Committee is chaired by Zhu Jia and includes Sun Hongbin, Poon Chiu Kwok, Ma Lishan, and Yuan Zhigang. The Environmental, Social and Governance Committee is chaired by Wang Mengde, with participation from Poon Chiu Kwok, Zhu Jia, Ma Lishan, and Yuan Zhigang. The announcement is dated 20 November 2025 in Hong Kong, China.

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