Guangdong Investment Limited (GUANGDONG INV) announced the appointment of Non-Executive Director Wang Min as Acting Chairman of both its Board and Nomination Committee, effective at the close of the Board meeting on 30 March 2026. The interim mandate remains in force until a new chairman is formally elected.

Wang Min, aged 50, joined the Board as a Non-Executive Director on 25 March 2025. He holds a Bachelor’s degree in Clinical Medicine, a Master’s in Surgery from Southern Medical University, and a doctorate in Military Science from the PLA Logistics College. His career spans roles in the PLA’s medical and political departments (2000–2007), senior positions at the State-owned Assets Supervision and Administration Commission of Guangdong Province (2007–2022), and his current post as Deputy General Manager of Guangdong Holdings and GDH Limited since July 2022. Guangdong Holdings and GDH are the ultimate and direct controlling shareholders of GUANGDONG INV, respectively.

The company confirmed that Wang Min: • Holds no shares or underlying shares in GUANGDONG INV or its associated corporations. • Is not related to any director, senior management, substantial shareholder, or controlling shareholder of the company. • Receives no remuneration from the company at present; any future director’s fee will be set by the Board under the company’s remuneration policy and is subject to shareholder authorization at the annual general meeting. • Will serve without a fixed term but is subject to retirement by rotation and potential re-election at least once every three years, in accordance with the Articles of Association.

With Wang Min’s appointment as Acting Chairman of the Nomination Committee, GUANGDONG INV now complies with Hong Kong Listing Rule 3.27A, which requires the committee to be chaired by the Board chairman or an independent non-executive director.

As of 30 March 2026, GUANGDONG INV’s Board comprises three Executive Directors, three Non-Executive Directors, and four Independent Non-Executive Directors.