• China Jinmao’s board list dated October 22, 2026, names 11 directors and outlines membership of five board committees.
• Executive directors are Chairman Tao Tianhai, Senior Vice President Zhang Hui and Chief Financial Officer Qiao Xiaojie.
• Tao Tianhai chairs the Strategy and Investment Committee and the ESG Committee.
• Liu Feng chairs the Audit Committee and the Independent Board Committee.
• Zhong Wei chairs the Remuneration and Nomination Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Jinmao Holdings Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12379649), on October 22, 2026, and is solely responsible for the information contained therein.