China Aoyuan Group Limited has filed an updated list of its board of directors to the Hong Kong Stock Exchange. The executive directors are Mr. Cheng Siu Fai, Mr. Jiang Zhan Hong, and Ms. Shi Lili. The non-executive directors are Mr. Guo Zi Wen and Mr. Mohamed Obaid Ghulam Badakkan Alobeidli, who also serves as Chairman of the Board. The independent non-executive directors are Mr. Cheung Kwok Keung, Mr. Lee Thomas Kang Bor, and Mr. Wong Wai Keung Frederick. Committee memberships are as follows: The Audit Committee is chaired by Mr. Cheung Kwok Keung, with Mr. Lee Thomas Kang Bor and Mr. Wong Wai Keung Frederick as members. The Remuneration Committee is chaired by Mr. Lee Thomas Kang Bor, with Mr. Cheung Kwok Keung, Mr. Wong Wai Keung Frederick, and Ms. Shi Lili as members. The Nomination Committee is chaired by Mr. Wong Wai Keung Frederick, with Mr. Cheung Kwok Keung, Mr. Lee Thomas Kang Bor, Mr. Cheng Siu Fai, and Ms. Shi Lili serving as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Aoyuan Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260116-11993604), on January 16, 2026, and is solely responsible for the information contained therein.