CMBC Capital Holdings Limited announced an updated list of its seven-member Board and the corresponding committee assignments effective 30 July 2026.

The Board now includes: • Executive Directors – Li Baochen (Chairman) and Chen Hua • Non-executive Directors – Wu Yuan and Xu Feng • Independent Non-executive Directors – Lee Cheuk Yin Dannis, Wu Bin and Wang Lihua

Key governance responsibilities have been re-allocated as follows: • Audit Committee: chaired by Non-executive Director Xu Feng • Nomination Committee: chaired by Independent Non-executive Director Lee Cheuk Yin Dannis • Remuneration Committee: chaired by Independent Non-executive Director Wu Bin • Risk Management and Internal Control Committee: chaired by Independent Non-executive Director Wu Bin • Executive Committee: chaired by Chairman Li Baochen, with Chen Hua and Wu Yuan as members • Strategic Development Committee: chaired by Chairman Li Baochen, with Chen Hua, Wu Yuan and Wang Lihua serving as members

All committee memberships and chairmanships are effective immediately, reinforcing the company’s governance structure across audit oversight, nominations, remuneration policies, strategic planning, and risk management.