China Cinda Releases Updated Board Composition and Committee Line-ups

Bulletin Express07-09

China Cinda Asset Management Co., Ltd. published an updated roster of its Board of Directors and related committee structures, effective 9 July 2026.

Board Composition • Executive Directors: Chairman ZHANG Weidong, President SONG Weigang, and Vice President ZHAO Limin. • Non-Executive Directors: ZENG Tianming, ZHANG Zhongmin, and WANG Kunhui. • Independent Non-Executive Directors: WANG Changyun, SUN Maosong, SHI Cuijun, WANG Zhongze, and WANG Pengcheng.

Special Committees of the Board 1. Strategic Development Committee: seven members chaired by ZHANG Weidong; other members include SONG Weigang, ZENG Tianming, ZHANG Zhongmin, WANG Kunhui, SUN Maosong, and WANG Pengcheng. 2. Audit Committee: four members led by Chairman WANG Pengcheng; WANG Changyun, SHI Cuijun, and WANG Zhongze serve as members. 3. Risk Management Committee: four members—ZHAO Limin, ZENG Tianming, SUN Maosong, and WANG Zhongze. 4. Nomination and Remuneration Committee: four members chaired by SUN Maosong, with ZHANG Zhongmin, WANG Changyun, and SHI Cuijun as members. 5. Connected Transaction Control Committee: four members headed by WANG Changyun; SHI Cuijun, WANG Zhongze, and WANG Pengcheng complete the line-up.

The announcement confirms the governance framework of China Cinda, outlining clear responsibilities across strategic planning, audit oversight, risk management, executive nomination, remuneration, and connected-transaction control.

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