Tiande Chemical Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective from January 1, 2026. The Board comprises Executive Directors Mr. Liu Yang (Chairman), Mr. Chen Xiaohua, and Mr. Dou Aobo, alongside Non-executive Director Mr. Wang Zijiang. Independent Non-executive Directors include Mr. Leung Kam Wan, Mr. Liu Chenguang, and Ms. Shan Honghong. Committee memberships were also disclosed: Mr. Liu Yang serves as Chairman of both the Nomination Committee and the Safety and Environmental Protection Committee, and as a member of the Remuneration Committee. Ms. Shan Honghong is a member of all four committees—Audit, Remuneration, Nomination, and Safety and Environmental Protection. Mr. Leung Kam Wan chairs the Audit Committee and sits on the Remuneration and Nomination Committees. Mr. Liu Chenguang is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Mr. Li Yuguo is a member of the Safety and Environmental Protection Committee.
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. Tiande Chemical 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-20251231-11972374), on December 31, 2025, and is solely responsible for the information contained therein.
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