China CITIC Financial Asset Management Co., Ltd. (Stock Code: 2799) released an announcement dated 28 February 2026, detailing the composition of its Board of Directors and the five Board committees.

Executive Directors are led by Chairman Liu Zhengjun and President Li Zimin. Non-executive Directors include Xiang Xianchun, Xu Wei, and Tang Hongtao, while Independent Non-executive Directors comprise Zhu Ning, Chen Yuanling, and Lo Mun Lam, Raymond.

The announcement also outlines five committees: Strategy and Development, Risk Management, Related Party Transaction, Audit, and Nomination and Remuneration. Liu Zhengjun serves as Chairman of the Board; among the committee chairs, Xiang Xianchun leads the Risk Management Committee, Zhu Ning chairs the Related Party Transaction Committee, Chen Yuanling heads the Audit Committee, and Lo Mun Lam, Raymond serves as Chairman of the Nomination and Remuneration Committee. Other directors hold membership positions across these committees, thereby reflecting a structured governance framework.