Xingda International Updates Board and Committee Structure

Xingda International Holdings ( (HK:1899) ) has shared an announcement.

Xingda International Holdings Limited has announced the current composition of its board of directors, naming four executive directors, including chairman Liu Jinlan, and two independent non-executive directors. The disclosure underscores a governance framework that separates executive management from independent oversight.

The company has also detailed the membership of six key board committees, appointing chairs and members for audit, remuneration and management development, nomination, executive, manufacturing and operations, and investment and international development functions. This structure is intended to clarify responsibilities, support regulatory compliance, and strengthen decision-making and risk oversight for shareholders and other stakeholders.

More about Xingda International Holdings

Xingda International Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 1899, operates with a board comprising executive and independent non-executive directors. The company has a governance structure built around specialised board committees overseeing audit, remuneration, nominations, executive decisions, manufacturing and operations, and investment and international development matters.

Average Trading Volume: 1,274,290

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$2.33B

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