On 27 February 2026, XJ International Holdings Co., Ltd. (1765) released details regarding its board of directors and corresponding committee assignments. The board comprises four executive directors, two non-executive directors, and four independent non-executive directors.

Executive directors include Chief Executive Officer Wang Huiwu, Chairman Zhang Bing, Deng Yi, and Wang Xiaowu. Non-executive directors are Xu Changjun and Wang Xiu. Independent non-executive directors are Wang Shunhong, Zhang Jin, Xiang Chuan, and Liu Zhonghui.

The announcement also outlines the three board committees. The Audit Committee is chaired by Zhang Jin, with members including Xu Changjun, Wang Xiu, Wang Shunhong, Xiang Chuan, and Liu Zhonghui. The Nomination and Remuneration Committee is chaired by Liu Zhonghui, with Zhang Bing, Wang Xiu, Zhang Jin, and Xiang Chuan serving as members. The Strategy and Development Committee is chaired by Wang Huiwu, with Zhang Bing, Deng Yi, and Wang Xiaowu as well as Xu Changjun and Wang Xiu serving as members.