Smoore International Holdings Ltd. has released an updated list of directors and their roles, as filed with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Chen Zhiping (Chairman and Chief Executive Officer), Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin; Non-Executive Director Ms. Jiang Min; and Independent Non-Executive Directors Mr. Zhong Shan (Lead Independent Non-Executive Director), Mr. Yim Siu Wing, Simon, and Dr. Wang Gao. The Audit Committee is chaired by Mr. Zhong Shan, with Mr. Yim Siu Wing, Simon and Dr. Wang Gao as members. The Remuneration Committee is chaired by Mr. Yim Siu Wing, Simon, alongside Dr. Wang Gao and Mr. Chen Zhiping. The Nomination Committee is chaired by Mr. Chen Zhiping, with Ms. Wang Xin, Mr. Zhong Shan, Dr. Wang Gao, and Mr. Yim Siu Wing, Simon as members. The Environmental, Social and Governance Committee is chaired by Mr. Chen Zhiping, with Mr. Wang Guisheng and Mr. Zhong Shan 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. Smoore 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-20251224-11966904), on December 24, 2025, and is solely responsible for the information contained therein.
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