Beijing Jingcheng Machinery Electric Company Limited Announces Latest Board and Committee Composition

Bulletin Express11-24

Beijing Jingcheng Machinery Electric Company Limited released details on its Board of Directors and committee arrangements as of 24 November 2025. The Board consists of one Executive Director, five Non-executive Directors, and four Independent Non-executive Directors.

The Executive Director, Mr. Zhang Jiheng, also serves as General Manager. Non-executive Directors include Mr. Wang Kai, Mr. Zhou Yongjun, Mr. Zhao Xihua, Mr. Man Huiyong, and Ms. Li Chunzhi. The Independent Non-executive Directors are Ms. Chen Junping, Mr. Zhao Xuguang, Mr. Liu Jingtai, and Mr. Luan Dalong.

In terms of committee leadership, the Audit Committee is chaired by Ms. Chen Junping, while Mr. Man Huiyong and Mr. Zhao Xuguang serve as members. The Remuneration and Monitoring Committee is chaired by Mr. Liu Jingtai, with Mr. Luan Dalong and Mr. Zhang Jiheng serving on the committee. The Nomination Committee is led by Mr. Zhao Xuguang, alongside Ms. Chen Junping and Mr. Zhang Jiheng. The Strategy Committee is chaired by Mr. Zhang Jiheng, supported by Mr. Wang Kai, Mr. Zhou Yongjun, and Mr. Liu Jingtai.

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