China International Development Corporation Limited Announces Board Composition and Committee Membership

Bulletin Express12-04

On 3 December 2025, China International Development Corporation Limited released an update on its Board of Directors, listing eight Executive Directors and four Independent Non-executive Directors. The Executive Directors comprise Co-Chairmen Mr. Siu Miu Man, Simon and Mr. Qin Bohan, Chief Executive Officer Mr. Fan Xin, as well as Messrs. Leung Wai Kit, Chiang Chien Chih, Ying Yong, and Lei Zhengbiao. The Independent Non-executive Directors include Ms. Jia Lixin, Ms. Chen Mengsi, Ms. Ye Duan, and Mr. Peng Zuoquan.

The announcement also outlined the composition of three Board committees. The Audit Committee is chaired by Ms. Ye Duan, with Ms. Jia Lixin and Ms. Chen Mengsi serving as members. The Nomination Committee is chaired by Mr. Qin Bohan and includes Ms. Jia Lixin, Ms. Chen Mengsi, and Ms. Ye Duan as members. The Remuneration Committee is chaired by Ms. Chen Mengsi, with Mr. Fan Xin, Ms. Jia Lixin, and Ms. Ye Duan as members.

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