CITIC (00267.HK): Unit names Zhang Xiaogang lead independent director
- The subsidiary approved its amended articles of association at a Board meeting on 11 September 2026 and an extraordinary shareholders' meeting on 28 September 2026.
- Zhang, born in October 1954, holds a doctorate and is a professor-level senior engineer, and currently serves as an independent director of the subsidiary.
NewTimeSpace News: On 22 October 2026, CITIC Limited (stock code: 00267) published an overseas regulatory announcement reprinting a filing by its subsidiary CITIC Pacific Special Steel Group Co., Ltd. (A-share code: 000708) on the Shenzhen Stock Exchange website the same day. The subsidiary held a meeting of its independent directors on 22 October 2026 and unanimously elected Zhang Xiaogang as chief independent director of the Board.
The post was created under amended articles approved by the Board on 11 September 2026 and by shareholders on 28 September 2026, providing for one chief independent director elected by independent directors. Zhang's term runs to the end of the Board's current term. Born in October 1954, he is an incumbent independent director and formerly led Ansteel Group, the World Steel Association, the International Organization for Standardization and the Chinese Society for Metals. Source: to be supplemented.
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