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Shenzhen Investment Outlines Board and Committee Composition

Story Highlights
  • Shenzhen Investment detailed its six-member board, led by chairman Wang Yuwen.
  • Company clarified roles across Audit, Remuneration and Nomination Committees, emphasizing governance oversight.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Shenzhen Investment Outlines Board and Committee Composition

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Shenzhen Investment ( (HK:0604) ) has provided an update.

Shenzhen Investment Limited, a Hong Kong-incorporated company listed under stock code 00604, has announced the current composition of its board of directors and their roles within key governance committees. The board comprises three executive directors, led by chairman Mr. Wang Yuwen, and three independent non-executive directors, reflecting a structure designed to balance management oversight with independent judgment. The company also detailed membership of its three board committees—Audit, Remuneration and Nomination—confirming that the independent non-executive directors chair and populate the Audit and Remuneration Committees, while both executive and independent directors serve on the Nomination Committee. This allocation underscores the company’s focus on corporate governance, transparency, and checks and balances at board level, providing clarity to shareholders and other stakeholders on oversight responsibilities as of 23 January 2026.

The most recent analyst rating on (HK:0604) stock is a Hold with a HK$0.82 price target. To see the full list of analyst forecasts on Shenzhen Investment stock, see the HK:0604 Stock Forecast page.

More about Shenzhen Investment

Average Trading Volume: 18,555,705

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$7.47B

See more data about 0604 stock on TipRanks’ Stock Analysis page.

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