Board Reshuffle at Xinyuan Property Management: New Appointments and Departures

Stock News

Apr 27

XINYUAN PM (01895) announced that Mr. Tang Yucao has been appointed as an executive director. Ms. Li Jingmei and Mr. Hou Kaiwen have been appointed as independent non-executive directors, with these appointments taking effect from April 26, 2026. Additionally, Ms. Li has been appointed as a member of the company's nomination committee. The board further announced that Mr. Li Yifan has resigned from his position as a non-executive director of the company, effective from April 26, 2026, due to his intention to dedicate more time and effort to his career development and personal affairs. Following Mr. Li's resignation as an independent non-executive director, he will also cease to serve as the chairman of the company's audit committee and as a member of the remuneration committee.

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Ms. Li Jingmei and Mr. Hou Kaiwen have been appointed as independent non-executive directors, with these appointments taking effect from April 26, 2026. Additionally, Ms. Li has been appointed as a member of the company's nomination committee. The board further announced that Mr. Li Yifan has resigned from his position as a non-executive director of the company, effective from April 26, 2026, due to his intention to dedicate more time and effort to his career development and personal affairs. 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