Digital China Holdings Limited Announces Board and Committee Membership

Bulletin Express11-28

Digital China Holdings Limited announced the composition of its Board of Directors on 28 November 2025. The Board comprises three executive directors, two non-executive directors, and five independent non-executive directors. The executive directors include the Chairman and Chief Executive Officer, a Vice Chairman, as well as the President and Chief Operating Officer. The non-executive directors and independent non-executive directors serve alongside them in overseeing the company’s governance.

Three committees have also been formed under the Board, each with a designated chair and specific oversight functions. The Audit Committee is chaired by one of the independent non-executive directors, the Remuneration Committee is led by another independent non-executive director, and the Nomination Committee is headed by the Chairman. Committee members include representatives from both executive and independent non-executive director groups, reflecting cross-functional engagement and accountability in the company’s oversight structure.

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