Zhongchang International Files Director List with HKEX

Reuters01-23

Zhongchang International Files Director List with HKEX

Zhongchang International Holdings Group Ltd. has announced its updated list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board comprises Mr. Chen Zhiwei (Chairman), Ms. Ku Ka Lee (Chief Executive Officer), and Mr. Wu Hao as Executive Directors. Non-Executive Directors are Dr. Huang Qiang, Mr. Wong Chi Keung, Kenjie, and Ms. Yu Dan. Independent Non-Executive Directors include Mr. Liew Fui Kiang, Mr. Liu Xin, and Mr. Yip Tai Him. Committee memberships are as follows: Mr. Yip Tai Him serves as Chairman of the Audit Committee, with Mr. Liu Xin and Ms. Yu Dan as members. Mr. Chen Zhiwei chairs the Nomination Committee, with Mr. Liew Fui Kiang, Mr. Liu Xin, and Ms. Yu Dan as members. Mr. Liu Xin is Chairman of the Remuneration Committee, joined by Mr. Wong Chi Keung, Kenjie, and Mr. Yip Tai Him 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. Zhongchang International Holdings Group 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-20260123-11999515), on January 23, 2026, and is solely responsible for the information contained therein.

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The Board comprises Mr. Chen Zhiwei (Chairman), Ms. Ku Ka Lee (Chief Executive Officer), and Mr. Wu Hao as Executive Directors. Non-Executive Directors are Dr. Huang Qiang, Mr. Wong Chi Keung, Kenjie, and Ms. Yu Dan. Independent Non-Executive Directors include Mr. Liew Fui Kiang, Mr. Liu Xin, and Mr. Yip Tai Him. Committee memberships are as follows: Mr. Yip Tai Him serves as Chairman of the Audit Committee, with Mr. Liu Xin and Ms. Yu Dan as members. Mr. Chen Zhiwei chairs the Nomination Committee, with Mr. Liew Fui Kiang, Mr. Liu Xin, and Ms. Yu Dan as members. Mr. Liu Xin is Chairman of the Remuneration Committee, joined by Mr. Wong Chi Keung, Kenjie, and Mr. Yip Tai Him as members.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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The Board comprises Mr. Chen Zhiwei (Chairman), Ms. Ku Ka Lee (Chief Executive Officer), and Mr. Wu Hao as Executive Directors. Non-Executive Directors are Dr. Huang Qiang, Mr. Wong Chi Keung, Kenjie, and Ms. Yu Dan. Independent Non-Executive Directors include Mr. Liew Fui Kiang, Mr. Liu Xin, and Mr. Yip Tai Him. Committee memberships are as follows: Mr. Yip Tai Him serves as Chairman of the Audit Committee, with Mr. Liu Xin and Ms. Yu Dan as members. Mr. Chen Zhiwei chairs the Nomination Committee, with Mr. Liew Fui Kiang, Mr. Liu Xin, and Ms. Yu Dan as members. Mr. Liu Xin is Chairman of the Remuneration Committee, joined by Mr. Wong Chi Keung, Kenjie, and Mr. Yip Tai Him as members.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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Independent Non-Executive Directors include Mr. Liew Fui Kiang, Mr. Liu Xin, and Mr. Yip Tai Him. Committee memberships are as follows: Mr. Yip Tai Him serves as Chairman of the Audit Committee, with Mr. Liu Xin and Ms. Yu Dan as members. Mr. Chen Zhiwei chairs the Nomination Committee, with Mr. Liew Fui Kiang, Mr. Liu Xin, and Ms. Yu Dan as members. Mr. Liu Xin is Chairman of the Remuneration Committee, joined by Mr. Wong Chi Keung, Kenjie, and Mr. Yip Tai Him as members.\n      \n\n\nDisclaimer: 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. 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