CMOC Group Limited held its third extraordinary meeting of the seventh session of the Board on May 30, 2025, and resolved to approve the appointment of Mr. Chen Xingyao as the chief financial officer of the Company with a term until the date of the 2026 AGM. Mr. Chen Xingyao graduated from Beihang University with a master's degree in materials science, obtained an MBA from the School of Economics and Management at Tsinghua University, an EMBA from China Europe International Business School, and is a certified public accountant. Since 2002, he has held various positions including assistant president of New Hope Investment Co.
Ltd., chief financial officer of Shandong New Hope Liuhe Group Co. Ltd., chairman and president of Hope Financial, and vice president and chief financial officer of New Hope Liuhe Co. Ltd. He joined the Company in April 2025 and currently serves as an independent director and chairperson of the audit committee of JD Health International Inc. He possesses extensive experience in financial system construction and operations, domestic and international capital planning, and industrial sector resource integration.
