China Development Bank International Investment Limited (Stock Code: 1062) released an update on its board composition and committee appointments, effective as of 17 November 2025.

Non-executive Director Li Yixuan continues to serve as Chairman of the Board, joined by Independent Non-executive Directors Cheung Ngai Lam, Sin Yui Man, and Fang Xuan. Three committees—Audit, Remuneration, and Nomination—were also detailed. Li Yixuan serves on both the Audit and Remuneration Committees, while chairing the Nomination Committee. Cheung Ngai Lam chairs the Audit Committee and is a member of both the Remuneration and Nomination Committees. Sin Yui Man is a member of the Audit Committee and chairs the Remuneration Committee. Fang Xuan is a member of all three committees.