Zhongsheng Group Holdings Limited (Stock code: 881), incorporated in the Cayman Islands with limited liability, released details on its Board of Directors and committee memberships as of 23 January 2026.
The Board comprises six Executive Directors, one Non-executive Director, and four Independent Non-executive Directors. The Executive Directors are Huang Yi, Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Yu Ning, and Zhou Xin. The Non-executive Director is Chan Ho Yin, while the Independent Non-executive Directors are Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen, and Bai Fengjiu.
Six specialized committees have been formed to oversee different aspects of corporate governance. According to the announcement, the Audit Committee is chaired by an Independent Non-executive Director, while the Remuneration and Nomination Committees are led by an Executive Director. Another Executive Director oversees the Compliance Committee, and an Independent Non-executive Director heads the Risk Committee. The Environmental, Social, and Governance Committee is chaired by an Independent Non-executive Director.
All directors serve as either committee members or chairs to ensure comprehensive governance coverage, with each committee maintaining clear responsibilities. The announcement confirms the Board’s commitment to assigning specialized functions to its members for effective operational and strategic oversight.
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