Huashi Group Outlines Current Board Composition and Committee Assignments

Bulletin Express10-16 18:41

Huashi Group Holdings Limited released an updated roster of its Board of Directors on 16 October 2026, detailing the positions of each member and their respective committee responsibilities.

The Board now comprises six directors, including three executive directors and three independent non-executive directors:

• Executive Directors – Mr. Chen Jicheng: Chairman and Chief Executive Officer – Ms. Chen Jizhen: Vice Chairman – Ms. Xue Yuchun

• Independent Non-executive Directors – Dr. He Weifeng – Mr. Peng Litang – Mr. Li Guangdou

Committee structure and leadership are as follows:

1. Audit Committee • Chair: Dr. He Weifeng • Members: Mr. Peng Litang, Mr. Li Guangdou

2. Remuneration Committee • Chair: Mr. Peng Litang • Members: Ms. Chen Jizhen, Dr. He Weifeng, Mr. Li Guangdou

3. Nomination Committee • Chair: Mr. Chen Jicheng • Members: Mr. Peng Litang, Mr. Li Guangdou

The announcement reconfirms the company’s adherence to Hong Kong listing requirements by maintaining a balanced mix of executive and independent non-executive directors and clearly defining committee leadership for audit, remuneration, and nomination functions.

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