---
title: "Xiaocaiyuan Sets Out Board Composition and Governance Committee Roles"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/278308950.md"
description: "Xiaocaiyuan International Holding Ltd. has announced its board composition, led by chairman Wang Shugao, with five executive and four independent non-executive directors. The governance structure aims to enhance board independence and support strategic decision-making. The company has also detailed its audit, nomination, and remuneration committees, emphasizing compliance and risk control to boost investor confidence in Hong Kong's capital market. Xiaocaiyuan operates in the restaurant sector, focusing on Chinese cuisine and mass-market dining in mainland China, with a current market cap of HK$9.39B."
datetime: "2026-03-09T00:37:25.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/278308950.md)
  - [en](https://longbridge.com/en/news/278308950.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/278308950.md)
---

# Xiaocaiyuan Sets Out Board Composition and Governance Committee Roles

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An update from Xiaocaiyuan International Holding Ltd. ( (HK:0999) ) is now available.

Xiaocaiyuan International Holding Ltd. has detailed the composition of its board of directors, led by chairman and general manager Wang Shugao, and comprising five executive directors and four independent non-executive directors. The announcement underscores a governance structure that separates management and oversight roles, aiming to enhance board independence and support the company’s strategic and operational decision-making.

The company has also confirmed the membership and leadership of its three key board committees covering audit, nomination and remuneration functions. By assigning independent non-executive directors as chairs or members of these committees, Xiaocaiyuan signals an emphasis on compliance, risk control and transparent governance, which may be important for investor confidence and regulatory expectations in Hong Kong’s capital market.

**More about Xiaocaiyuan International Holding Ltd.**

Xiaocaiyuan International Holding Ltd., incorporated in the Cayman Islands and listed in Hong Kong under stock code 0999, operates in the restaurant and catering sector. The company focuses on Chinese cuisine through a chain-style business model, positioning itself in the mass-market dining segment in mainland China and leveraging regional management to support its expansion and operational efficiency.

**Average Trading Volume:** 1,685,595

**Technical Sentiment Signal:** Strong Sell

**Current Market Cap:** HK$9.39B

Learn more about 0999 stock on TipRanks’ Stock Analysis page.

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