Xingda International Announces Updated Board and Committee Structure

Bulletin Express04-09

On 9 April 2026, Xingda International Holdings Limited released an updated roster of its board of directors and detailed the latest composition of six specialised committees.

The board now comprises five executive directors and two independent non-executive directors. Executive directors are Liu Jinlan (Chairman), Liu Xiang, Hang Youming, Wang Jin and Wang Yu. Independent non-executive directors are Koo Fook Sun, Louis, and Zhang Guoyun.

Committee leadership is as follows: • Audit Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member. • Remuneration and Management Development Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member. • Nomination Committee – chaired by Liu Jinlan, with Koo Fook Sun, Louis as member. • Executive Committee – chaired by Wang Jin, with Liu Jinlan as member. • Manufacturing and Operations Committee – chaired by Liu Jinlan, with Liu Xiang as member. • Investment and International Development Committee – chaired by Wang Jin, with Liu Jinlan as member.

The announcement underscores the continued involvement of Chairman Liu Jinlan and Executive Director Wang Jin across multiple committees, while independent oversight remains concentrated in the hands of Koo Fook Sun, Louis, and Zhang Guoyun through both the Audit and Remuneration committees.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1163126763?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-09 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1163126763","market":"us","top_or_hot":-1,"title":"Xingda International Announces Updated Board and Committee Structure","media":"Bulletin Express","content":"<p>On 9 April 2026, Xingda International Holdings Limited released an updated roster of its board of directors and detailed the latest composition of six specialised committees.</p>\n<p>The board now comprises five executive directors and two independent non-executive directors. Executive directors are Liu Jinlan (Chairman), Liu Xiang, Hang Youming, Wang Jin and Wang Yu. Independent non-executive directors are Koo Fook Sun, Louis, and Zhang Guoyun.</p>\n<p>Committee leadership is as follows:  \n• Audit Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Remuneration and Management Development Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Nomination Committee – chaired by Liu Jinlan, with Koo Fook Sun, Louis as member.  \n• Executive Committee – chaired by Wang Jin, with Liu Jinlan as member.  \n• Manufacturing and Operations Committee – chaired by Liu Jinlan, with Liu Xiang as member.  \n• Investment and International Development Committee – chaired by Wang Jin, with Liu Jinlan as member.</p>\n<p>The announcement underscores the continued involvement of Chairman Liu Jinlan and Executive Director Wang Jin across multiple committees, while independent oversight remains concentrated in the hands of Koo Fook Sun, Louis, and Zhang Guoyun through both the Audit and Remuneration committees.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Xingda International Announces Updated Board and Committee Structure</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nXingda International Announces Updated Board and Committee Structure\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-09 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 9 April 2026, Xingda International Holdings Limited released an updated roster of its board of directors and detailed the latest composition of six specialised committees.</p>\n<p>The board now comprises five executive directors and two independent non-executive directors. Executive directors are Liu Jinlan (Chairman), Liu Xiang, Hang Youming, Wang Jin and Wang Yu. Independent non-executive directors are Koo Fook Sun, Louis, and Zhang Guoyun.</p>\n<p>Committee leadership is as follows:  \n• Audit Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Remuneration and Management Development Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Nomination Committee – chaired by Liu Jinlan, with Koo Fook Sun, Louis as member.  \n• Executive Committee – chaired by Wang Jin, with Liu Jinlan as member.  \n• Manufacturing and Operations Committee – chaired by Liu Jinlan, with Liu Xiang as member.  \n• Investment and International Development Committee – chaired by Wang Jin, with Liu Jinlan as member.</p>\n<p>The announcement underscores the continued involvement of Chairman Liu Jinlan and Executive Director Wang Jin across multiple committees, while independent oversight remains concentrated in the hands of Koo Fook Sun, Louis, and Zhang Guoyun through both the Audit and Remuneration committees.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01899","symbol_name":"兴达国际","start_time":0,"source_url":"","article_id":"1163126763","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163126763","pubTimestamp":1775724206,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 9 April 2026, Xingda International Holdings Limited released an updated roster of its board of directors and detailed the latest composition of six specialised committees. The board now comprises...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01899":"兴达国际"},"translate_title":"兴达国际宣布更新董事会及委员会架构","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01899":1},"content_text":"On 9 April 2026, Xingda International Holdings Limited released an updated roster of its board of directors and detailed the latest composition of six specialised committees.\nThe board now comprises five executive directors and two independent non-executive directors. Executive directors are Liu Jinlan (Chairman), Liu Xiang, Hang Youming, Wang Jin and Wang Yu. Independent non-executive directors are Koo Fook Sun, Louis, and Zhang Guoyun.\nCommittee leadership is as follows:  \n• Audit Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Remuneration and Management Development Committee – chaired by Koo Fook Sun, Louis, with Zhang Guoyun as member.  \n• Nomination Committee – chaired by Liu Jinlan, with Koo Fook Sun, Louis as member.  \n• Executive Committee – chaired by Wang Jin, with Liu Jinlan as member.  \n• Manufacturing and Operations Committee – chaired by Liu Jinlan, with Liu Xiang as member.  \n• Investment and International Development Committee – chaired by Wang Jin, with Liu Jinlan as member.\nThe announcement underscores the continued involvement of Chairman Liu Jinlan and Executive Director Wang Jin across multiple committees, while independent oversight remains concentrated in the hands of Koo Fook Sun, Louis, and Zhang Guoyun through both the Audit and Remuneration committees.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1163126763","isCrawlerRequest":true}