Gaodi Holdings Reshapes Board and Committee Roles Effective March 2026

China Shenghai Group Limited ( (HK:1676) ) has provided an announcement.

Gaodi Holdings Limited has announced the composition of its board of directors effective 6 March 2026, confirming Ms. Wang Wana as chairlady and chief executive officer alongside two other executive directors and three independent non-executive directors. The company has also detailed the membership of its remuneration, nomination, and audit committees, signaling a clarified governance framework and reinforcing oversight functions that are important for shareholders and corporate accountability.

Independent director Mr. Yang Minda will chair the remuneration committee, while Ms. Gui Chenghui will lead the nomination committee and Mr. Shum Ching Hei will head the audit committee, with all three serving as members across multiple committees. This cross-committee participation by independent directors is likely intended to strengthen checks and balances within Gaodi Holdings’ leadership structure, enhancing transparency and aligning board practices with market expectations for listed companies.

More about China Shenghai Group Limited

Gaodi Holdings Limited, listed under stock code 1676, is a company based in Quanzhou, PRC, overseen by a board comprising executive and independent non-executive directors. The firm’s governance structure is organized around a chairlady and chief executive officer leading the executive team, supported by independent directors who chair and staff key board committees to ensure oversight and compliance.

Average Trading Volume: 10,707,900

Technical Sentiment Signal: Sell

Current Market Cap: HK$59.18M

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