China Investment and Finance Group Limited (stock code: 01226) released an announcement dated 12 March 2026 detailing the current composition of its Board of Directors and the membership of its three key Board committees.

The Board now comprises four members:

• Executive Director: Mr. Chan Cheong Yee

• Independent Non-Executive Directors: Mr. Luk Simon, Ms. Liu Xiaoyin and Mr. Hon Leung

Committee assignments are as follows:

1. Audit Committee – Chairman: Mr. Hon Leung – Members: Mr. Luk Simon, Ms. Liu Xiaoyin

2. Nomination Committee – Chairman: Ms. Liu Xiaoyin – Members: Mr. Luk Simon, Mr. Hon Leung

3. Remuneration Committee – Chairman: Ms. Liu Xiaoyin – Members: Mr. Luk Simon, Mr. Hon Leung

The updated structure reinforces the company’s corporate governance framework by assigning all three Independent Non-Executive Directors to each committee, with Ms. Liu Xiaoyin chairing both the Nomination and Remuneration Committees and Mr. Hon Leung chairing the Audit Committee.