On 27 October 2025, Guangdong Investment Limited (00270) released details of its updated Board of Directors and associated committees, with changes taking effect on 28 October 2025.

The Board now includes four executive directors, three non-executive directors, and four independent non-executive directors. Chairman of the Board, Ms. BAI Tao, also chairs the Nomination Committee, while Dr. CHAN Cho Chak, John, GBS, JP, chairs the Remuneration Committee. The Audit Committee is led by independent non-executive director Mr. LI Man Bun, Brian David, BBS, JP, MA (Cantab), MBA, FCA.

Executive directors named in the announcement include Managing Director Mr. KUANG Hu, Deputy General Manager Mr. TSANG Hon Nam, and Chief Financial Officer Ms. LIANG Yuanjuan. Non-executive directors are Mr. WANG Min, Mr. LI Wenchang, and Mr. HE Zhifeng, and the other independent non-executive directors are Mr. FUNG Daniel Richard, SBS, QC, SC, JP, and Dr. the Honourable CHENG Mo Chi, Moses, GBM, GBS, OBE, JP.

According to the announcement, these appointments confirm the composition and leadership of the Audit, Remuneration, and Nomination Committees. The new structure is aimed at maintaining solid governance and oversight within Guangdong Investment Limited.