CDB INT'L INV (01062) has announced that Mr. Xian Ruimin's term as an independent non-executive director will expire on August 31, 2026. Mr. Xian will also step down as chairman of the board's remuneration committee and as a member of the audit committee. He has confirmed that he does not intend to seek reappointment after the current term ends, in order to dedicate more time to other work commitments.

Mr. Liu Gangjian has been appointed as an independent non-executive director, as well as a member of the board's audit committee, remuneration committee, and nomination committee, effective July 24, 2026.