Guangdong Investment Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 6 January 2026. The board is led by Managing Director Mr. Kuang Hu, with Mr. Tsang Hon Nam serving as Deputy General Manager and Ms. Liang Yuanjuan as Chief Financial Officer. Non-executive directors include Mr. Wang Min, Mr. Li Wenchang, and Mr. He Zhifeng. The independent non-executive directors are Dr. Chan Cho Chak, John (member of the Audit Committee, chairman of the Remuneration Committee, and member of the Nomination Committee), Mr. Fung Daniel Richard (member of all three board committees), Dr. the Honourable Cheng Mo Chi, Moses (also member of all three committees), and Mr. Li Man Bun, Brian David, who serves as chairman of the Audit Committee and member of the Remuneration and Nomination Committees. The appointments reflect the company’s commitment to strong governance and oversight.

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