Capital Industrial Financial Services Group Ltd. has announced its updated list of directors and their respective roles and committee memberships, effective from 29 January 2026, in a filing to the Hong Kong Stock Exchange. The Board comprises Executive Directors Ms. Sun Yajie (Chairman), Ms. Fu Yao (Managing Director), and Mr. Tian Gang; Non-executive Directors Mr. Huang Donglin and Mr. Shen Zhuolin; and Independent Non-executive Directors Mr. Tam King Ching, Kenny, Mr. Ng Man Fung, Walter, and Ms. On Danita. In terms of committee roles, Ms. Sun Yajie serves as Chairman of the Nomination Committee and member of the Remuneration Committee. Mr. Huang Donglin is a member of all three committees: Audit, Remuneration, and Nomination. Mr. Tam King Ching, Kenny, is Chairman of both the Audit and Remuneration Committees and a member of the Nomination Committee. Both Mr. Ng Man Fung, Walter, and Ms. On Danita serve as members of all three committees.

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