Shenzhen International Holdings Files Board List with HKEX

Reuters11-28

Shenzhen International Holdings Files Board List with HKEX

Shenzhen International Holdings Ltd. has filed an updated list of its board of directors with the Hong Kong Stock Exchange, effective from 28 November 2025. The board comprises Executive Directors Li Haitao (Chairman), Liu Zhengyu (Chief Executive Officer), Wang Peihang, and Liu Xiuli. Cai Xiaoping serves as the Non-Executive Director. The Independent Non-Executive Directors are Pan Chaojin, Zeng Zhi, Wang Guowen, and Ding Chunyan. Committee memberships are as follows: Zeng Zhi chairs the Audit Committee, with Pan Chaojin and Wang Guowen as members. Pan Chaojin also chairs the Nomination Committee, joined by Wang Peihang and Ding Chunyan as members. The Remuneration and Appraisal Committee is chaired by Pan Chaojin, with Cai Xiaoping and Wang Guowen as members. The Sustainability Committee is chaired by Liu Zhengyu, with Wang Peihang, Zeng Zhi, and Ding Chunyan serving as members.

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. Shenzhen International Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11931842), on November 28, 2025, and is solely responsible for the information contained therein.

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The board comprises Executive Directors Li Haitao (Chairman), Liu Zhengyu (Chief Executive Officer), Wang Peihang, and Liu Xiuli. Cai Xiaoping serves as the Non-Executive Director. The Independent Non-Executive Directors are Pan Chaojin, Zeng Zhi, Wang Guowen, and Ding Chunyan. Committee memberships are as follows: Zeng Zhi chairs the Audit Committee, with Pan Chaojin and Wang Guowen as members. Pan Chaojin also chairs the Nomination Committee, joined by Wang Peihang and Ding Chunyan as members. The Remuneration and Appraisal Committee is chaired by Pan Chaojin, with Cai Xiaoping and Wang Guowen as members. The Sustainability Committee is chaired by Liu Zhengyu, with Wang Peihang, Zeng Zhi, and Ding Chunyan serving as members.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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