BOCOM International Holdings Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange, effective 1 January 2026. The Board is chaired by Non-executive Director Mr. Xiao Ting, with Ms. Zhu Chen also serving as a Non-executive Director. Executive Directors include Mr. Xie Jie, who holds the position of Chief Executive Officer, and Mr. Wang Xianjia, Deputy Chief Executive Officer and Chief Risk Officer. Independent Non-executive Directors are Mr. Ma Ning, Mr. Lin Zhijun, and Mr. Pu Yonghao. Committee appointments are as follows: Mr. Xiao Ting chairs the Strategy and Risk Management Committee, with Ms. Zhu Chen, Mr. Xie Jie, and Mr. Wang Xianjia as members. Ms. Zhu Chen is also a member of the Remuneration and Nomination Committees. Mr. Ma Ning serves as chairman of the Nomination Committee and is a member of the Audit and Remuneration Committees. Mr. Lin Zhijun chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Mr. Pu Yonghao chairs the Remuneration Committee and is a member of the Audit and Nomination 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. BOCOM International Holdings 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-20251231-11972685), on December 31, 2025, and is solely responsible for the information contained therein.
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