China Jinmao Holdings Group Limited reported two key changes to its board structure, both effective 22 October 2026. Non-executive Director and Audit Committee member Mr. Chen Yijiang has stepped down, citing increased external business commitments. The company noted that Mr. Chen has no disagreements with the Board and no further matters require shareholder attention.
Concurrently, the Board appointed Mr. Gao Jian as a non-executive Director and member of the Audit Committee. In line with the company’s articles of association, his appointment will be subject to shareholder election at the next annual general meeting. Mr. Gao will serve a three-year term and will not receive a director’s fee.
Mr. Gao, born in January 1973, brings more than 26 years of experience across financial securities, investment, and corporate management. He joined New China Life Insurance Company Ltd. in April 2025 as deputy general manager of New China Asset Management (Hong Kong) Limited and became its general manager in August 2026. His prior roles span senior positions at China International Capital Corporation, Morgan Stanley Huaxin Fund, Wanda Investment, Galaxy Fund, and Howbuy Fund. Mr. Gao holds degrees from Peking University (BSc Computer Science, 1995; MSc Economics, 1998), an MBA from The Hong Kong University of Science and Technology (2000), and a PhD in Economics from the Graduate School of the People’s Bank of China (2009).
As of the announcement date, Mr. Gao has no shareholdings or deemed interests in China Jinmao, no positions within its subsidiaries, and no relationships with existing directors, senior management, or substantial shareholders. The Board now comprises three executive directors, four non-executive directors, and four independent non-executive directors.
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