On 5 June 2026, China Merchants China Direct Investments Limited resolved to establish a Remuneration Committee, underscoring the board’s drive to reinforce corporate governance and remuneration transparency.

The new committee will be chaired by Independent Non-executive Director Mr. Zhu Qi, with Non-executive Director Mr. Zhou Xing and Independent Non-executive Director Dr. Gong Shaolin serving as members.

Key responsibilities include: 1. Formulating and overseeing company-wide remuneration policies. 2. Determining compensation packages for directors and senior management. 3. Ensuring remuneration structures align with long-term performance objectives and shareholder interests.

The initiative is intended to bolster board oversight, enhance fairness in pay practices and more closely align management incentives with the company’s strategic goals.