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Shenzhen Investment Outlines Board and Committee Composition

Story Highlights
  • Shenzhen Investment detailed its board makeup, naming four executives and three independent directors.
  • The firm set out memberships of its audit, remuneration and nomination committees, led by independents.
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Shenzhen Investment Outlines Board and Committee Composition

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The latest announcement is out from Shenzhen Investment ( (HK:0604) ).

Shenzhen Investment Limited has disclosed the current composition of its board of directors and the structure of its key governance committees. The board consists of four executive directors, chaired by Mr. Wang Yuwen, and three independent non-executive directors, namely Mr. Li Wai Keung, Dr. Wong Yau Kar, David, and Prof. Gong Peng.

The company also outlined membership of its three board committees: Audit, Remuneration, and Nomination. Independent non-executive directors lead and populate these committees, underscoring an emphasis on independent oversight in audit, remuneration, and nomination matters as at 30 March 2026.

The most recent analyst rating on (HK:0604) stock is a Hold with a HK$0.83 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

Shenzhen Investment Limited is a Hong Kong-incorporated company listed under stock code 00604. It operates as an investment holding and development group, with its activities and governance overseen by a board comprising executive and independent non-executive directors.

YTD Price Performance: -11.39%

Average Trading Volume: 9,642,629

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$6.23B

For detailed information about 0604 stock, go to TipRanks’ Stock Analysis page.

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