China International Capital Corporation Limited (CICC, 03908) announced that Independent Non-Executive Director Peter Hugh Nolan will resign effective February 27, 2026, as his consecutive term will reach six years. According to the announcement, Nolan has no disagreement with the board, and his departure will not affect the normal operations or board composition requirements.

Following this change, CICC approved several adjustments to its board committees, effective February 27, 2026. Zhou Yu will become the chairman of the Remuneration Committee and a member of the Risk Management Committee. Zhang Wei will serve as chairman of the Risk Management Committee, while Lu Zhengfei will chair the Nomination and Corporate Governance Committee. The membership of the Remuneration, Nomination and Corporate Governance, and Risk Management Committees was also adjusted to ensure a compliant and robust governance framework.