China CITIC Financial Asset Management Co., Ltd. released an updated list of directors and their respective committee roles as of 20 July 2026.

The Board now consists of seven members: one Executive Director, three Non-executive Directors and three Independent Non-executive Directors.

• Executive Director: President Li Zimin. • Non-executive Directors: Xiang Xianchun, Xu Wei and Tang Hongtao. • Independent Non-executive Directors: Zhu Ning, Chen Yuanling and Lo Mun Lam (Raymond).

Five specialised committees support the Board. Key positions are: • Strategy and Development Committee – chaired by Xiang Xianchun. • Risk Management Committee – chaired by Chen Yuanling. • Related Party Transaction Committee – chaired by Lo Mun Lam (Raymond). • Audit Committee – chaired by Chen Yuanling. • Nomination and Remuneration Committee – chaired by Zhu Ning.

All directors serve as members on at least two committees, with Chen Yuanling sitting on every committee and chairing both the Risk Management and Audit Committees.

The disclosure underscores CITIC FAMC’s governance structure and delineates individual responsibilities across strategic, risk, transactional, audit, and nomination functions.