China CBM Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises four Executive Directors: Mr. Wang Zhong Sheng (Chairman), Mr. Tan Ye Kai, Byron, Mr. Wang Chen, and Mr. Leung Chi Ho. Ms. Li Siliang serves as Non-executive Director. The Independent Non-executive Directors are Mr. Lau Chun Pong, Mr. Xu Yuan Jian, and Mr. Wang Zhi He. Committee memberships are as follows: Mr. Lau Chun Pong is Chairman of both the Audit and Remuneration Committees and a member of the Nomination Committee. Mr. Xu Yuan Jian is a member of all three committees. Mr. Wang Zhi He serves as Chairman of the Nomination Committee and is a member of the Audit and Remuneration Committees. Ms. Li Siliang is a member of the Nomination Committee. None of the executive directors are members of the board committees.

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