China Financial International (00721) has issued an announcement that, effective 30 September 2026: Ms. Li Hongxi, currently a non-executive director, has been appointed as a member of the company's nomination committee; Mr. Liu Xiaodong, a non-executive director, has ceased to serve as a member of the nomination committee but will continue to serve as a non-executive director and chairman of the board. Following the above changes, the nomination committee comprises three members, namely Mr. Liu Xiaohong (chairman), Ms. Li Hongxi, and Mr. Zong Shijian. Mr. Zong Shijian, currently an independent non-executive director, chairman of the company's audit committee, and a member of the nomination committee, has been appointed as the lead independent non-executive director, effective from 30 September 2026.