Momenta Global Limited (MOMENTA-W) has released an updated roster of its Board of Directors and confirmed the membership and chairmanship of its four standing committees, effective 7 July 2026.
The Board now comprises 13 directors: 5 Executive Directors, 3 Non-executive Directors and 5 Independent Non-executive Directors.
Executive Directors • Mr. Cao Xudong • Dr. Xia Yan • Dr. Sun Gang • Ms. Sun Huan • Ms. An Ren
Non-executive Directors • Mr. Zhang Jianjun • Mr. Wang Glide Xiao Ou • Mr. Fabian Johannes Thomas
Independent Non-executive Directors • Mr. Feng Heping • Ms. Wei Yu • Mr. Li Dong • Mr. Shao Yu
Committee Structure and Leadership 1. Audit Committee – Chair: Mr. Feng Heping – Members: Ms. Wei Yu, Mr. Li Dong, Mr. Shao Yu
2. Remuneration Committee – Chairs: Mr. Li Dong and Mr. Shao Yu – Members: Ms. Wei Yu, Mr. Cao Xudong
3. Nomination Committee – Chair: Ms. Wei Yu – Members: Mr. Cao Xudong, Mr. Li Dong
4. Corporate Governance Committee – Chair: Mr. Li Dong – Members: Mr. Cao Xudong, Ms. Wei Yu, Mr. Shao Yu
The disclosure aligns Momenta Global’s governance transparency with prevailing market standards, detailing clear delineation of oversight responsibilities across audit, remuneration, nomination and governance matters.
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