On 24 March 2026, Yunhong Guixin Group Holdings Limited announced the latest composition of its Board of Directors and the corresponding committee roles. The Board now comprises two executive directors—Mr. Li Yubao (Chairman) and Ms. Shi Dongying (Compliance Officer)—alongside three independent non-executive directors: Mr. Lau Jing Yeung William, Mr. Lu Wenbo and Mr. Chan Yik Pun.
Four specialised committees remain in place—Audit, Remuneration, Nomination and Risk Management—each chaired or served by the directors as follows:
• Audit Committee: Led by Ms. Shi Dongying with additional membership that includes Mr. Li Yubao. • Remuneration Committee: Chaired by Mr. Lu Wenbo. • Nomination Committee: Headed by Mr. Chan Yik Pun, who also holds seats on the Audit and Risk Management Committees. • Risk Management Committee: Participation from multiple directors, with Mr. Chan Yik Pun serving as a member.
The updated structure formalises oversight responsibilities across key governance areas, reinforcing the company’s commitment to regulatory compliance and robust risk management.
