China Everbright Limited (stock code: 165) filed an updated “List of Directors and Their Roles and Functions” with HKEX. Lin Chun serves as Chairman of the Board and chairs the Executive Board Committee and the Environmental, Social and Governance Committee. Board members are Pan Jianyun, An Xuesong and Su Yang, with Qin Hongyuan as a non-executive director, and Lin Zhijun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu as independent non-executive directors. Wan Kim Ying Kasina is Company Secretary and Designated Secretary. Committee memberships include: Executive Board Committee chaired by Lin Chun with members Pan Jianyun, An Xuesong and Su Yang. Audit and Risk Management Committee chaired by Wong Chun Sek Edmund with members Lin Zhijun, Law Cheuk Kin Stephen and Young Danqing Xu. Nomination Committee chaired by Lin Zhijun with members Lin Chun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu. Remuneration Committee chaired by Lin Zhijun with members Lin Chun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu, with Tian Qifeng as designated secretary. Strategy Committee chaired by Law Cheuk Kin Stephen with members Lin Chun, An Xuesong, Lin Zhijun, Wong Chun Sek Edmund and Young Danqing Xu. ESG Committee chaired by Lin Chun with members Pan Jianyun, An Xuesong, Qin Hongyuan and Law Cheuk Kin Stephen.
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. China Everbright 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-20260302-12035250), on March 02, 2026, and is solely responsible for the information contained therein.
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