Sunshine 100 announces updated board composition and committee structure

Bulletin Express

Jul 17

On 17 July 2026, Sunshine 100 China Holdings Ltd released an updated list of directors and their respective roles and committee memberships.

Board composition • Executive Directors: Mr. Yi Xiaodi (Chairman & CEO) and Mr. Fan Xiaochong (Vice Chairman) • Non-Executive Directors: Ms. Fan Xiaohua and Mr. Wang Gongquan • Independent Non-Executive Directors: Mr. Ng Fook Ai, Victor and Mr. Li Chunping

Committee assignments • Audit Committee – chaired by Mr. Ng Fook Ai, Victor, with Mr. Li Chunping as member • Remuneration Committee – chaired by Mr. Li Chunping, with Ms. Fan Xiaohua and Mr. Ng Fook Ai, Victor as members • Nomination Committee – chaired by Mr. Li Chunping, with Mr. Ng Fook Ai, Victor and Mr. Fan Xiaochong as members

The announcement was authorised by the Board and signed by Chairman and Executive Director Mr. Yi Xiaodi in Beijing, the PRC.

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