China International Development Corporation Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is co-chaired by Mr. Siu Miu Man, Simon, MH and Mr. Qin Bohan, with Mr. Fan Xin serving as Chief Executive Officer. Other executive directors include Mr. Leung Wai Kit, Mr. Chiang Chien Chih, Mr. Ying Yong, Mr. Lei Zhengbiao, and Mr. Ding Wentuo. The board also comprises independent non-executive directors: Ms. Jia Lixin, Ms. Chen Mengsi, Ms. Ye Duan, Mr. Peng Zuoquan, and Mr. Chen Heyi. Committee memberships are as follows: Ms. Ye Duan chairs the Audit Committee, with Ms. Jia Lixin and Mr. Chen Heyi as members. Mr. Qin Bohan chairs the Nomination Committee, with Ms. Jia Lixin, Ms. Chen Mengsi, Ms. Ye Duan, and Mr. Chen Heyi as members. Ms. Chen Mengsi chairs the Remuneration Committee, with Mr. Fan Xin, Ms. Jia Lixin, Ms. Ye Duan, and Mr. Chen Heyi as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China International Development Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260113-11989555), on January 13, 2026, and is solely responsible for the information contained therein.