Chiho Environmental Details Updated Board Composition and Committee Roles Effective 30 April 2026

Bulletin Express04-30

Chiho Environmental Group Limited announced the composition of its board of directors and the allocation of committee responsibilities, effective 30 April 2026.

The Board now comprises five executive directors—Tu Jianhua, Qin Yongming (Chairman), Ju Qinghao, Chu Yuejiang, and Yao Xiang—and three independent non-executive directors—Prof. Li Zhiguo, Szeto Yuk Ting, and Leung Pui Yee.

Six board committees have been formed or reaffirmed: Executive, Audit, Nomination, Remuneration, Strategy and Investment, and Pricing. Chairman Qin Yongming leads four of these—Executive, Nomination, Remuneration, and Strategy and Investment—underscoring a centralised leadership structure. Leung Pui Yee chairs the Audit Committee, while Szeto Yuk Ting heads the Pricing Committee, which also includes certain members of senior management.

The updated governance framework clarifies oversight responsibilities across key operational, financial, and strategic areas, aligning Chiho Environmental’s board structure with prevailing corporate governance practices.

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