China International Capital Corporation Limited (CICC, Stock Code: 03908) released an update on its board of directors and corresponding committee duties. According to the announcement dated February 27, 2026, Chen Liang serves as Chairman of the Board, Executive Director, and Chairman of the Management Committee, overseeing Board-level decision-making and leading the Strategy and ESG Committee. Vice Chairman of the Board and Executive Director, Wang Shuguang, concurrently serves as President and participates in several committees, including the Remuneration Committee, reflecting a broad scope of responsibilities.

Non-executive positions include Zhang Wei, who is a member of the Strategy and ESG Committee, chairs the Risk Management Committee, and sits on the Nomination and Corporate Governance Committee. Additional non-executive directors hold various roles, with Kong Lingyan and Tian Ting contributing to both strategy and key governance committees. Independent non-executive directors, including Ng Kong Ping Albert, Lu Zhengfei, and Zhou Yu, lead and participate in multiple committees such as the Audit Committee, Nomination and Corporate Governance Committee, and the Related-Party Transaction Control Committee. Together, these appointments illustrate an emphasis on distinctive expertise and thorough oversight across all levels of corporate governance.