Nanshan Aluminium International (2610) Announces Board Line-Up and Committee Roles

Bulletin Express11-21

Nanshan Aluminium International Holdings Limited (Stock Code: 2610) released an announcement on 21 November 2025, detailing the current composition of its Board of Directors and the membership of three Board committees.

The Board comprises Executive Directors Mr. Hao Weisong (Chairman of the Board and Chief Executive Officer) and Ms. Han Yanhong; Non-Executive Directors Ms. Wang Yanli, Mr. Loo Tai Choong, and Mr. George Santos; and Independent Non-Executive Directors Mr. Wen Xianjun, Mr. Cheung Kwong Tat, and Ms. Dong Meihua.

According to the announcement, Mr. Cheung serves as Chairman of the Audit Committee and is also a member of the Remuneration Committee, while Ms. Dong chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Mr. Hao is Chairman of the Nomination Committee and a member of the Audit Committee, with Ms. Wang also serving on the Audit Committee. Mr. Wen is a member of the Remuneration Committee.

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