Central China Management Company Limited (Stock Code: 9982) has announced changes to its Board of Directors and committee memberships, effective 23 February 2026.

The Board of Directors comprises Chairman and Non-executive Director, Mr. Wu Po Sum; Executive Directors, Mr. Wang Jun and Ms. Liu Lin; and Independent Non-executive Directors, Mr. Xu Ying, Mr. Liu Dianchen, and Ms. Dong Xiaochun.

According to the announcement, Mr. Wu Po Sum will serve as a member of the Remuneration Committee and as Chairman of the Nomination Committee. Mr. Wang Jun does not hold any committee positions. Ms. Liu Lin serves as a member of the Nomination Committee.

Mr. Xu Ying is a member of both the Audit and Nomination Committees and chairs the Remuneration Committee. Mr. Liu Dianchen chairs the Audit Committee, while also serving as a member of the Remuneration and Nomination Committees. Ms. Dong Xiaochun is a member of the Audit and Nomination Committees.