China United Venture Investment Limited (CU Venture Investment) released an updated list of directors and their committee roles effective 4 September 2026.

The Board now comprises seven members: • Executive Director: Fan Xiaoling • Non-executive Director and Board Chairman: Wang Li Feng • Independent Non-executive Directors: Dr. Yan Ka Shing (Lead Independent Director), Zhang De An, Lo Choi Ha, Yeung Sum and He Wen

Five specialised committees have been confirmed:

1. Audit Committee – Co-Chairs: Dr. Yan Ka Shing and Yeung Sum – Members: Zhang De An and He Wen

2. Remuneration Committee – Chair: Dr. Yan Ka Shing – Members: Wang Li Feng, Zhang De An, Lo Choi Ha and He Wen

3. Nomination Committee – Chair: Dr. Yan Ka Shing – Members: Zhang De An, Lo Choi Ha and He Wen

4. Executive Committee – Chair: Fan Xiaoling – Members: Dr. Yan Ka Shing and He Wen

5. Strategy and Development Committee – Chair: Wang Li Feng – Members: Fan Xiaoling, Dr. Yan Ka Shing and Yeung Sum

The announcement clarifies that Wang Li Feng continues as Board Chairman while assuming leadership of the Strategy and Development Committee, and Fan Xiaoling heads the Executive Committee. Dr. Yan Ka Shing retains significant oversight across Audit, Remuneration and Nomination functions. No other governance or financial details were provided in the filing.