China Resources Mixc Lifestyle Services announces board and committee composition

China Resources Mixc Lifestyle Services Limited has released its updated list of directors and their roles, alongside the composition of its four board committees as of September 23, 2025. The board comprises four executive directors, three non-executive directors, and four independent non-executive directors. Yu Linkang serves as president, while Li Xin chairs the board. The executive directors also include Wang Haimin, Wang Lei, and Nie Zhizhang, who is also the chief financial officer.

The company operates with four key board committees: audit, nomination, remuneration, and sustainability. Li Xin is chairman of both the nomination and sustainability committees, while Chan Chung Yee Alan chairs the audit committee. Lau Ping Cheung Kaizer leads the remuneration committee.

Several directors hold multiple committee memberships, highlighting their active involvement in oversight functions. For instance, Cheung Kwok Ching is a member of the audit, remuneration, and sustainability committees. Similarly, Lo Wing Sze participates in the audit, nomination, and sustainability committees.