Capital Realm Financial Holdings Group Limited disclosed information regarding its board of directors and the composition of various board committees on 10 February 2026 in Hong Kong.

According to the announcement, the board consists of nine members: four non-executive directors, including two Joint Chairmen and one Deputy Chairman, as well as four independent non-executive directors and two executive directors. The non-executive directors of the board are listed as Joint Chairmen, DENG Dongping and ZHANG Zixing, Deputy Chairman ZHU Zhikun, and MO Xiuping. Executive directors include CHAN Cheong Yee and CHAN Yiu Pun Clement. Independent non-executive directors comprise SHI Zhu, CHEN Shunqing, and DING Jiasheng.

The announcement also outlines the membership of four board committees. The Risk Management Committee is chaired by executive director CHAN Cheong Yee. DENG Dongping is a member of the Remuneration Committee and chairs the Nomination Committee. Among the independent non-executive directors, CHEN Shunqing chairs the Audit Committee, while DING Jiasheng chairs the Remuneration Committee. Each independent non-executive director serves on several committees, reflecting a diversified governance structure and specialized risk management approach at the board level.