SHUANGDENG (06960.HK): Board List Published, Nine Directors Across Four Committees

NewTimeSpace News: On 10 November 2026, Shuangdeng Group Co., Ltd. (stock code: 06960) published the list of its board members and their roles and functions, showing a board of nine directors comprising three executive directors, three non-executive directors and three independent non-executive directors.

The announcement disclosed that the executive directors are Dr. Yang Rui, Dr. Yang Baofeng and Ms. He Rong; the non-executive directors are Mr. Qian Shangao, Mr. Lou Zhiqiang and Ms. Hu Shuxuan; and the independent non-executive directors are Dr. Yin Junming, Dr. Wang Jiajun and Dr. Wang Xi.

The Company stated that the board has four committees, namely the audit committee, the remuneration committee, the nomination committee and the strategy committee, and set out in a table the committee membership of each director, with "C" denoting the chairman of the relevant board committee and "M" denoting a member.