Feishang Anthracite Resources Sets Out Board and Committee Roles

Feishang Anthracite Resources ( (HK:1738) ) has shared an announcement.

Feishang Anthracite Resources Limited has announced the current composition of its board of directors and the allocation of roles across its key governance committees. The board includes executive chairman Li Zongyang and three independent non-executive directors, Liang Ying, Lui Tin Shun and Wang Xiufeng, who collectively chair and serve on the audit, ESG, remuneration and nomination committees, underscoring the company’s emphasis on structured oversight and regulatory compliance.

Under the new committee structure, Li Zongyang chairs the ESG and nomination committees, while Lui Tin Shun leads the audit committee and Wang Xiufeng heads the remuneration committee. The delineation of responsibilities among independent directors across all four committees is likely aimed at strengthening corporate governance, enhancing transparency for investors and aligning with Hong Kong market expectations for listed companies’ board independence and risk oversight.

The most recent analyst rating on (HK:1738) stock is a Hold with a HK$0.11 price target. To see the full list of analyst forecasts on Feishang Anthracite Resources stock, see the HK:1738 Stock Forecast page.

More about Feishang Anthracite Resources

Feishang Anthracite Resources Limited, incorporated in the British Virgin Islands and listed in Hong Kong under stock code 1738, operates in the coal and anthracite resources sector. The company is overseen by a board comprising one executive director and three independent non-executive directors, reflecting a governance structure typical of Hong Kong–listed resource companies.

YTD Price Performance: 11.76%

Average Trading Volume: 1,262,276

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$157.4M

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