SINOTRUK HK Announces New Board Line-up and Committee Chairs Effective 27 March 2026

Bulletin Express03-27

Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026.

The reconstituted Board now comprises 15 members: • Executive Directors (7): Liu Zhengtao (Chairman), Liu Wei (President), Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing. • Non-executive Directors (3): Cheng Guangxu, Karsten Oellers and Mats Lennart Harborn. • Independent Non-executive Directors (5): Wang Dengfeng, Zhao Hang, Lyu Shousheng, Zhang Zhong and Liu Xiaolun.

Committee leadership and membership were simultaneously confirmed: 1. Executive Committee – Chaired by Liu Zhengtao, with Liu Wei, Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing as members. 2. Strategy and Investment Committee – Also chaired by Liu Zhengtao; members include Liu Wei, Li Xia, Han Feng, Han Xing and Cheng Guangxu. 3. Audit Committee – Chaired by Lyu Shousheng, with Wang Dengfeng, Zhao Hang and Zhang Zhong serving as members. 4. Remuneration Committee – Headed by Liu Wei; members are Li Xia and Zhao Hang. 5. Nomination Committee – Chaired by Zhang Zhong, joined by Liu Wei, Li Xia, Lyu Shousheng and Liu Xiaolun. 6. Environmental, Social and Governance Committee – Led by Liu Xiaolun, with Wang Dengfeng as a member.

The appointments underscore SINOTRUK HK’s structured governance approach, delineating clear leadership across strategic, audit, remuneration, nomination and ESG functions. The updated governance framework is effective immediately from the announcement date in Ji’nan, PRC.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1135646286?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-27 22:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1135646286","market":"us","top_or_hot":-1,"title":"SINOTRUK HK Announces New Board Line-up and Committee Chairs Effective 27 March 2026","media":"Bulletin Express","content":"<p>Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026.</p>\n<p>The reconstituted Board now comprises 15 members:  \n• Executive Directors (7): Liu Zhengtao (Chairman), Liu Wei (President), Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing.  \n• Non-executive Directors (3): Cheng Guangxu, Karsten Oellers and Mats Lennart Harborn.  \n• Independent Non-executive Directors (5): Wang Dengfeng, Zhao Hang, Lyu Shousheng, Zhang Zhong and Liu Xiaolun.</p>\n<p>Committee leadership and membership were simultaneously confirmed:  \n1. Executive Committee – Chaired by Liu Zhengtao, with Liu Wei, Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing as members.  \n2. Strategy and Investment Committee – Also chaired by Liu Zhengtao; members include Liu Wei, Li Xia, Han Feng, Han Xing and Cheng Guangxu.  \n3. Audit Committee – Chaired by Lyu Shousheng, with Wang Dengfeng, Zhao Hang and Zhang Zhong serving as members.  \n4. Remuneration Committee – Headed by Liu Wei; members are Li Xia and Zhao Hang.  \n5. Nomination Committee – Chaired by Zhang Zhong, joined by Liu Wei, Li Xia, Lyu Shousheng and Liu Xiaolun.  \n6. Environmental, Social and Governance Committee – Led by Liu Xiaolun, with Wang Dengfeng as a member.</p>\n<p>The appointments underscore SINOTRUK HK’s structured governance approach, delineating clear leadership across strategic, audit, remuneration, nomination and ESG functions. The updated governance framework is effective immediately from the announcement date in Ji’nan, PRC.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SINOTRUK HK Announces New Board Line-up and Committee Chairs Effective 27 March 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSINOTRUK HK Announces New Board Line-up and Committee Chairs Effective 27 March 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-27 22:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026.</p>\n<p>The reconstituted Board now comprises 15 members:  \n• Executive Directors (7): Liu Zhengtao (Chairman), Liu Wei (President), Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing.  \n• Non-executive Directors (3): Cheng Guangxu, Karsten Oellers and Mats Lennart Harborn.  \n• Independent Non-executive Directors (5): Wang Dengfeng, Zhao Hang, Lyu Shousheng, Zhang Zhong and Liu Xiaolun.</p>\n<p>Committee leadership and membership were simultaneously confirmed:  \n1. Executive Committee – Chaired by Liu Zhengtao, with Liu Wei, Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing as members.  \n2. Strategy and Investment Committee – Also chaired by Liu Zhengtao; members include Liu Wei, Li Xia, Han Feng, Han Xing and Cheng Guangxu.  \n3. Audit Committee – Chaired by Lyu Shousheng, with Wang Dengfeng, Zhao Hang and Zhang Zhong serving as members.  \n4. Remuneration Committee – Headed by Liu Wei; members are Li Xia and Zhao Hang.  \n5. Nomination Committee – Chaired by Zhang Zhong, joined by Liu Wei, Li Xia, Lyu Shousheng and Liu Xiaolun.  \n6. Environmental, Social and Governance Committee – Led by Liu Xiaolun, with Wang Dengfeng as a member.</p>\n<p>The appointments underscore SINOTRUK HK’s structured governance approach, delineating clear leadership across strategic, audit, remuneration, nomination and ESG functions. The updated governance framework is effective immediately from the announcement date in Ji’nan, PRC.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03808","symbol_name":"中国重汽","start_time":0,"source_url":"","article_id":"1135646286","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135646286","pubTimestamp":1774622608,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026. The reconstituted Board now comprises 15 members:   •...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03808":"中国重汽"},"translate_title":"中国重汽香港宣布新董事会阵容和委员会主席，自2026年3月27日起生效","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03808":1},"content_text":"Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026.\nThe reconstituted Board now comprises 15 members:  \n• Executive Directors (7): Liu Zhengtao (Chairman), Liu Wei (President), Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing.  \n• Non-executive Directors (3): Cheng Guangxu, Karsten Oellers and Mats Lennart Harborn.  \n• Independent Non-executive Directors (5): Wang Dengfeng, Zhao Hang, Lyu Shousheng, Zhang Zhong and Liu Xiaolun.\nCommittee leadership and membership were simultaneously confirmed:  \n1. Executive Committee – Chaired by Liu Zhengtao, with Liu Wei, Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing as members.  \n2. Strategy and Investment Committee – Also chaired by Liu Zhengtao; members include Liu Wei, Li Xia, Han Feng, Han Xing and Cheng Guangxu.  \n3. Audit Committee – Chaired by Lyu Shousheng, with Wang Dengfeng, Zhao Hang and Zhang Zhong serving as members.  \n4. Remuneration Committee – Headed by Liu Wei; members are Li Xia and Zhao Hang.  \n5. Nomination Committee – Chaired by Zhang Zhong, joined by Liu Wei, Li Xia, Lyu Shousheng and Liu Xiaolun.  \n6. Environmental, Social and Governance Committee – Led by Liu Xiaolun, with Wang Dengfeng as a member.\nThe appointments underscore SINOTRUK HK’s structured governance approach, delineating clear leadership across strategic, audit, remuneration, nomination and ESG functions. The updated governance framework is effective immediately from the announcement date in Ji’nan, PRC.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.41.0","shortVersion":"4.41.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1135646286","isCrawlerRequest":true}