Shiyue Daotian Group Files Director List with HKEX

Reuters12-16 20:06

<a href="https://laohu8.com/S/09676">Shiyue Daotian</a> Group Files Director List with HKEX

Shiyue Daotian Group Co., Ltd. (stock code: 9676) has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe, and Mr. He Yang. The Independent Non-Executive Directors are Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen, and Ms. Guo Hong. Committee memberships are as follows: Mr. Wang Bing serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. Mr. Shi Ketong is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Mr. Yeung Chi Tat is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. Mr. Lin Chen and Ms. Guo Hong are members of the Nomination Committee, with Ms. Guo Hong also serving on the Audit Committee. The other executive directors do not hold committee positions.

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. Shiyue Daotian Group Co. 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-20251216-11957609), on December 16, 2025, and is solely responsible for the information contained therein.

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The Board comprises Executive Directors Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe, and Mr. He Yang. The Independent Non-Executive Directors are Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen, and Ms. Guo Hong. Committee memberships are as follows: Mr. Wang Bing serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. Mr. Shi Ketong is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Mr. Yeung Chi Tat is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. Mr. Lin Chen and Ms. Guo Hong are members of the Nomination Committee, with Ms. Guo Hong also serving on the Audit Committee. 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(stock code: 9676) has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe, and Mr. He Yang. The Independent Non-Executive Directors are Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen, and Ms. Guo Hong. Committee memberships are as follows: Mr. Wang Bing serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. Mr. Shi Ketong is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Mr. Yeung Chi Tat is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. Mr. Lin Chen and Ms. Guo Hong are members of the Nomination Committee, with Ms. Guo Hong also serving on the Audit Committee. 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