China Financial International Investments Limited has announced two governance changes, both effective 30 September 2026.

First, Non-Executive Director Ms Li Hongxi joins the three-member Nomination Committee, while Non-Executive Director and Board Chairman Mr Liu Xiaodong steps down from that committee but retains his board roles. The re-constituted committee now comprises Mr Liu Xiaohong (Chairman), Ms Li Hongxi and Mr Zong Shijian.

Second, Independent Non-Executive Director Mr Zong Shijian—already chairing the Audit Committee and sitting on the Nomination Committee—has been appointed Lead Independent Non-Executive Director. The Lead INED’s mandate is to enhance communication among independent directors, the broader board and minority shareholders. The position carries no executive or managerial duties and aligns with the updated Corporate Governance Code effective 1 July 2025.

The board expressed appreciation to Mr Liu Xiaodong for his prior committee service and welcomed Ms Li Hongxi and Mr Zong Shijian to their new responsibilities.

As of the announcement date, the board consists of Executive Director Mr Du Lin Dong; Non-Executive Directors Mr Liu Xiaodong and Ms Li Hongxi; and Independent Non-Executive Directors Mr Zong Shijian, Mr Lu Lin and Mr Liu Xiaohong.