• Xiamen Jihong's October 29, 2026, board list names Zhuang Hao chairwoman; she also chairs the strategy committee.
• Zhang Heping serves as director and general manager; Zhuang Shu is director and deputy general manager.
• Lu Tashan holds director, vice chairman, deputy general manager and joint company secretary roles; Bai Xueting serves as employee representative director.
• Independent directors Zhang Guoqing and Tang Yi Hoi chair the audit and remuneration and appraisal committees, respectively.
• Cai Qinghui chairs the nomination committee; fellow independent director Professor Alfred Sit Wing Hang serves on the strategy and nomination committees.

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. Xiamen Jihong Co. Ltd. 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-20261029-12388227), on October 29, 2026, and is solely responsible for the information contained therein.