Xiamen Jihong Co., Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Ms. Zhuang Hao, who also serves as General Manager and chairs the Strategy Committee. Mr. Zhang Heping is Director, Vice Chairman, and a member of both the Strategy and Nomination Committees. Mr. Zhuang Shu is Director, Deputy General Manager, and a member of the Remuneration and Appraisal Committee. Mr. Lu Tashan is Director, Deputy General Manager, and Joint Company Secretary. Ms. Bai Xueting serves as Employee Representative Director. Among the Independent Non-executive Directors, Dr. Zhang Guoqing chairs the Audit Committee and is a member of the Remuneration and Appraisal Committee. Professor Alfred Sit Wing Hang is a member of both the Strategy and Nomination Committees. Mr. Tang Yi Hoi chairs the Remuneration and Appraisal Committee and is a member of the Audit Committee. Mr. Cai Qinghui chairs the Nomination Committee and is a member of the Audit Committee. The Board has established four committees: Strategy, Audit, Remuneration and Appraisal, and Nomination.
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. Xiamen Jihong Co. Ltd. published the original content used to generate this news brief on November 21, 2025, and is solely responsible for the information contained therein.
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