Lisi Group Sets Out Board and Committee Structure

Lisi Group (Holdings) Limited ( (HK:0526) ) has shared an announcement.

Lisi Group (Holdings) Limited has announced the current composition of its board, listing two executive directors, Xu Jinbo and Wang Yong, alongside three independent non-executive directors, Chen Wei, Ke Yue and Jiang Yuexiang. The disclosure clarifies the corporate governance structure by detailing the memberships and chairmanships of the Audit, Remuneration and Nomination Committees, underscoring the company’s adherence to board oversight and regulatory transparency in Hong Kong.

Chen Wei chairs the Audit Committee with Ke Yue and Jiang Yuexiang as members, while the Remuneration Committee is led by Ke Yue and includes Chen Wei and executive director Xu Jinbo. The Nomination Committee is chaired by Jiang Yuexiang, with membership from Chen Wei and Xu Jinbo, reflecting a separation of oversight roles that aims to support independent monitoring of financial reporting, pay policies and board appointments.

The most recent analyst rating on (HK:0526) stock is a Hold with a HK$0.14 price target. To see the full list of analyst forecasts on Lisi Group (Holdings) Limited stock, see the HK:0526 Stock Forecast page.

More about Lisi Group (Holdings) Limited

Lisi Group (Holdings) Limited is a Bermuda-incorporated company listed in Hong Kong under stock code 526. The group operates through a board structure that includes executive and independent non-executive directors overseeing its corporate governance and strategic direction for shareholders and stakeholders.

Average Trading Volume: 2,057,988

Technical Sentiment Signal: Buy

Current Market Cap: HK$1.1B

For detailed information about 0526 stock, go to TipRanks’ Stock Analysis page.