Guangdong Investment Limited has released the composition of its Board of Directors and the membership of key committees effective 30 March 2026.

Executive leadership • Mr. Kuang Hu assumes the role of Managing Director. • Mr. Tsang Hon Nam is appointed Deputy General Manager. • Ms. Liang Yuanjuan continues as Chief Financial Officer.

Non-executive oversight • Mr. Wang Min becomes Acting Chairman of the Board and will also chair the Nomination Committee. • Mr. Li Wenchang and Mr. He Zhifeng serve as Non-Executive Directors.

Independent Non-Executive Directors and committee structures • Dr. Chan Cho Chak, John, GBS, JP, chairs the Audit Committee and sits on both the Remuneration and Nomination Committees. • Mr. Fung Daniel Richard, SBS, QC, SC, JP, holds membership in the Audit, Remuneration and Nomination Committees. • Dr. the Honourable Cheng Mo Chi, Moses, GBM, GBS, OBE, JP, is a member of the Audit, Remuneration and Nomination Committees. • Mr. Li Man Bun, Brian David, BBS, JP, MA (Cantab), MBA, FCA, chairs the Remuneration Committee and is a member of the Audit and Nomination Committees.

Governance implications The announced structure maintains a clear separation between executive management and oversight functions, with independent non-executive directors holding all committee chair positions except for the Nomination Committee, which is chaired by Acting Chairman Mr. Wang Min. This configuration aligns with corporate governance best practices by strengthening checks and balances and enhancing transparency in auditing, remuneration, and board nomination processes.