C&D International (1908) Announces Updated Board Composition and Committee Membership

Bulletin Express11-28

C&D International Investment Group Limited (Stock Code: 1908) released details on 28 November 2025 regarding its Board of Directors and committee appointments. The Board is led by Chairman Lin Weiguo, with Chief Executive Officer Tian Meitan, and Executive Directors Zhao Chengmin and Xu Yixuan. Non-Executive Directors include Xu Xiaoxi and Ye Yanliu, while Independent Non-Executive Directors comprise Wong Chi Wai, Wong Tat Yan (Paul), Chan Chun Yee, and Dai Yiyi.

Three committees have been set up to oversee specific governance functions. The Audit Committee is chaired by Wong Chi Wai and also includes Wong Tat Yan (Paul), Chan Chun Yee, and Dai Yiyi. The Remuneration Committee is chaired by Wong Tat Yan (Paul), with membership from Wong Chi Wai, Chan Chun Yee, and Dai Yiyi. The Nomination Committee is led by Dai Yiyi, with members Zhao Chengmin, Chan Chun Yee, Wong Chi Wai, and Wong Tat Yan (Paul).

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