China Overseas Property (2669) Announces Updated Board and Committee Composition

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On 28 October 2025, China Overseas Property Holdings Limited (Stock Code: 2669) disclosed an updated Board of Directors following a Board meeting. The Board consists of Executive Directors: Chairman Zhang Guiqing, Chief Executive Officer Xiao Junqiang, and Chief Financial Officer Kam Yuk Fai. Non-executive Directors include Guo Lei and Ng, Yat Wing Athena. Independent Non-executive Directors are Yung, Wing Ki Samuel, So, Gregory Kam Leung, and Lim, Wan Fung Bernard Vincent.

Four Board committees were also confirmed: the Audit Committee, Remuneration Committee, Nomination Committee, and Sustainability Steering Committee. Zhang Guiqing serves as a Member of the Remuneration and Sustainability Steering Committees and chairs the Nomination Committee. Xiao Junqiang is a Member of the Sustainability Steering Committee. Ng, Yat Wing Athena is a Member of the Nomination Committee. Yung, Wing Ki Samuel chairs the Audit Committee and is a Member of the other three. So, Gregory Kam Leung chairs the Remuneration Committee and serves on the remaining committees. Lim, Wan Fung Bernard Vincent chairs the Sustainability Steering Committee and holds membership on the Audit, Remuneration, and Nomination Committees.

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