Digital China Holdings Files Board of Directors List to HKEX

Digital China Holdings Ltd. has announced its latest list of directors and their roles in a filing to the Hong Kong Stock Exchange. The Board is led by Mr. Guo Wei, who serves as Chairman and Chief Executive Officer, with Mr. Lin Yang as Vice Chairman and Mr. Cai Yinghua as President and Chief Operating Officer. Non-executive directors include Ms. Cong Shan and Mr. Liu Jun Qiang. The independent non-executive directors are Dr. Liu Yun, John, Mr. King William, Dr. Guo Song, Mr. Chan Wai Hong, Michael, and Dr. Li Jing. The company also revealed the composition of its board committees. The Audit Committee is chaired by Mr. Chan Wai Hong, Michael, with Mr. King William and Dr. Li Jing as members. The Remuneration Committee is chaired by Dr. Liu Yun, John, with Mr. King William and Mr. Lin Yang as members. The Nomination Committee is chaired by Mr. Guo Wei, with Dr. Liu Yun, John, Mr. King William, and Dr. Li Jing serving as members. 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. Digital China Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11931820), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)