Nine Dragons Paper Files Director List to HKEX

Nine Dragons Paper Holdings Limited (Stock Code: 2689) has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors: Ms. Cheung Yan (Chairlady), Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer), Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer), Mr. Ken Liu (Deputy Chairman and Vice President), and Mr. Zhang Lianpeng (Vice President). Independent Non-Executive Directors are Ms. Chan Man Ki Maggie, Dr. Li Huiqun, Dr. Cao Zhenlei, and Mr. Sun Po Yuen. Committee memberships are as follows: Ms. Cheung Yan serves as Chairlady of the Nomination Committee and Chairlady of the Executive Committee, and as a member of the Corporate Governance Committee. Mr. Liu Ming Chung is a member of the Remuneration Committee and Executive Committee. Mr. Zhang Cheng Fei is a member of the Remuneration, Nomination, Corporate Governance, and Executive Committees. Mr. Ken Liu and Mr. Zhang Lianpeng are both members of the Executive Committee. Ms. Chan Man Ki Maggie chairs the Remuneration Committee and is a member of the Audit, Nomination, and Corporate Governance Committees. Dr. Li Huiqun chairs the Corporate Governance Committee and is a member of the Audit, Remuneration, and Nomination Committees. Dr. Cao Zhenlei is a member of the Audit Committee. Mr. Sun Po Yuen chairs the Audit Committee and is a member of the Remuneration, Nomination, and Corporate Governance Committees.

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. ND - Nine Dragons Paper Holdings Limited 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-20251211-11952206), on December 11, 2025, and is solely responsible for the information contained therein.