信达澳亚基金完成董事会换届，新一届核心团队亮相：董事长唐伦飞、副董事长李泉、总经理方敬

Core Viewpoint - The recent announcement from Cinda Australia Fund indicates the completion of the seventh board of directors' election, with new appointments aimed at optimizing the company's governance structure [1][10]. Group 1: Board Composition - The new board includes Tang Lunfei as chairman, Li Quan as vice chairman, and Fang Jing as a director and general manager, with Liu Xinghua also serving as a director [1][10]. - Independent directors appointed are Chen Jianyu, Chen Rong, and Tan Jinsong, who will officially start their roles on January 24, 2026 [4][14]. Group 2: Leadership Background - Tang Lunfei, the newly elected chairman, has extensive experience in financial institution management, having held various significant positions in Cinda Securities and Cinda Asset Management [2][11]. - Li Quan, the vice chairman, has a diverse financial background across commercial banks, securities firms, and fund companies, currently serving as a director at Hong Kong New Star Capital [3][12]. - Fang Jing, the director and general manager, has held key roles in several well-known financial institutions and officially became the general manager on December 6, 2025 [4][13]. Group 3: Company Overview - Cinda Australia Fund, established on June 5, 2006, has a registered capital of 100 million RMB and is headquartered in Shenzhen, China [7][16]. - The company is a joint venture between Cinda Asset Management and the Commonwealth Bank of Australia, and it was the first Australian fund management company established in China [7][16]. - As of the end of 2025, the fund's asset scale reached 117.6 billion RMB, with non-monetary assets totaling 61.231 billion RMB, ranking 69th out of 164 [7][16]. Group 4: Recent Changes and Future Outlook - The recent changes in the board and management reflect the company's efforts to optimize its governance structure, following a series of senior management adjustments [6][15]. - The new independent board is expected to enhance corporate governance, protect minority investors' interests, and improve decision-making transparency [4][14]. - The company faces a competitive environment in the public fund industry, necessitating clear strategic planning for product innovation, investment performance, and risk management [18].