China Overseas Land & Investment Limited (“China Overseas”) released an updated list of directors and their committee roles dated 25 June 2026. The Board now comprises nine members, including three executive directors, two non-executive directors and four independent non-executive directors.

Executive leadership remains anchored by Chairman Yan Jianguo, Chief Executive Officer Zhang Zhichao and Vice President Guo Guanghui. Non-executive responsibilities are handled by Vice Chairman Zhuang Yong and Ma Yao, while independent oversight is provided by Chan Ka Keung (Ceajer), Chan Ching Har (Eliza) and Li Man Kiu (Adrian David).

Committee structure highlights: • Audit and Risk Management Committee – chaired by Independent Non-Executive Director Li Man Kiu, with Chan Ka Keung and Chan Ching Har as members. • Corporate Governance Committee – chaired by Chan Ka Keung; members include Chan Ching Har and Li Man Kiu. • Nomination Committee – chaired by Chan Ching Har; membership comprises Chan Ka Keung and Li Man Kiu. • Remuneration Committee – chaired by Li Man Kiu; members are Chan Ka Keung and Chan Ching Har.

Independent directors now chair all four key board committees, reinforcing governance and oversight in audit, risk, nomination, remuneration and corporate governance functions at China Overseas.