Zhejiang Shibao Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The executive directors are Mr. Zhang Bao Yi (General Manager), Mr. Tang Hao Han, Ms. Zhang Lan Jun, and Mr. Zhou Yu. The non-executive directors are Mr. Zhang Shi Quan (Chairman) and Mr. Zhang Shi Zhong. Mr. Wu Lang Ping serves as the employee director. The independent non-executive directors are Mr. Gong Jun Jie, Mr. Min Haitao, Mr. Tsui Chun Shing, and Mr. Li Xing Jian. Regarding committee memberships, Mr. Zhang Bao Yi is the Chairman of the Environmental, Social and Governance $(ESG)$ Committee and a member of the Investment and Strategy Committee. Mr. Tang Hao Han is a member of both the Investment and Strategy Committee and the ESG Committee. Ms. Zhang Lan Jun is a member of the Nomination Committee. Mr. Zhang Shi Quan serves as Chairman of the Investment and Strategy Committee and is a member of the ESG Committee. Mr. Zhang Shi Zhong is a member of the Audit Committee and Remuneration Committee. Mr. Min Haitao chairs the Nomination Committee and is a member of both the Audit Committee and Remuneration Committee. Mr. Tsui Chun Shing chairs the Audit and Remuneration Committees and is a member of the Nomination Committee. No committee roles are listed for Mr. Zhou Yu, Mr. Wu Lang Ping, Mr. Gong Jun Jie, or Mr. Li Xing Jian.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhejiang Shibao Company Limited published the original content used to generate this news brief on November 07, 2025, and is solely responsible for the information contained therein.
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