Smart Fish Releases Updated Board and Committee Composition

Bulletin Express

Jul 06

Smart Fish Wealthlink Holdings Limited announced an updated list of directors and their respective committee roles, effective 6 July 2026.

The Board now comprises five executive directors—Chairman Chen Changjiong, Vice-Chairman Chen Xiaodong, Yu Qingrui, Wang Jinsong and Pang Min Quan—alongside three independent non-executive directors: Chan Ngai Fan, Wu Ming and Li Meifeng.

Four Board committees support governance: 1. Executive Committee: led by Chairman Chen Changjiong, with Chen Xiaodong, Yu Qingrui, Wang Jinsong and Pang Min Quan as members. 2. Audit Committee: chaired by independent non-executive director Chan Ngai Fan, joined by independent directors Wu Ming and Li Meifeng. 3. Remuneration Committee: chaired by Chan Ngai Fan, with Vice-Chairman Chen Xiaodong and Li Meifeng as members. 4. Nomination Committee: chaired by Chen Changjiong, supported by independent non-executive directors Chan Ngai Fan and Li Meifeng.

The refreshed structure underscores Smart Fish’s adherence to corporate governance standards, balancing executive leadership with independent oversight across its key committees.

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