China CBM Group Company Limited (Stock Code: 8270), in an announcement dated 13 February 2026, provided an updated list of its board composition and the roles of its directors. The Board comprises four executive directors—Mr. Wang Zhong Sheng (Chairman), Mr. Tan Ye Kai, Byron, Mr. Wang Chen, and Mr. Leung Chi Ho—alongside one non-executive director, Ms. Li Siliang, and three independent non-executive directors, namely Mr. Lau Chun Pong, Mr. Xu Yuan Jian, and Mr. Wang Zhi He.

The announcement further detailed each director’s committee memberships. Ms. Li Siliang serves as a member of the Audit Committee. Heading the committees, Mr. Lau Chun Pong chairs the Audit Committee and the Remuneration Committee while also serving as a member of the Nomination Committee. Mr. Xu Yuan Jian holds member positions across all three committees. Mr. Wang Zhi He is a member of the Audit Committee, the chairman of the Nomination Committee, and a member of the Remuneration Committee.