COMEC Announces Updated Board Composition and Committee Assignments

Bulletin Express08-25

CSSC Offshore & Marine Engineering (Group) Company Limited (COMEC) released an announcement on 25 August 2026 confirming the current line-up of its ten-member Board of Directors and detailing the latest committee appointments.

The Board now comprises one executive director, five non-executive directors and four independent non-executive directors:

• Executive Director: Weng Hongbing • Non-Executive Directors: Gu Yuan, Yin Lu, Ren Kaijiang, Cheng Bolin, Nie Lijun (employee representative) • Independent Non-Executive Directors: Lin Bin, Nie Wei, Li Zhijian, Xie Xin

Four specialised Board committees remain in place, with the following leadership and membership structure:

1. Strategy Committee – Chair: Gu Yuan – Members: Weng Hongbing, Yin Lu, Ren Kaijiang, Cheng Bolin

2. Audit Committee – Chair: Lin Bin – Members: Gu Yuan, Nie Wei

3. Emolument and Examination Committee – Chair: Nie Wei – Members: Gu Yuan, Nie Lijun, Li Zhijian, Xie Xin

4. Nomination Committee – Chair: Li Zhijian – Members: Gu Yuan, Lin Bin, Xie Xin

The company secretary role continues to be held by Li Zhidong.

The announcement was issued in Guangzhou and states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the document.

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.

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