China Development Bank International Investment Limited announced a refreshed board structure effective 24 July 2026.
Li Yixuan, a Non-executive Director, assumes the role of Board Chairman and will also serve on both the Audit and Remuneration Committees while chairing the Nomination Committee.
Independent Non-executive Director Cheung Ngai Lam becomes Audit Committee Chairman and holds seats on the Remuneration and Nomination Committees.
Sin Yui Man, an Independent Non-executive Director, is appointed Chairman of the Remuneration Committee and joins the Audit Committee.
Independent Non-executive Directors Fang Xuan and Liu Gangjian will serve as members across all three committees, reinforcing governance oversight.
The board now comprises one Non-executive Director and four Independent Non-executive Directors, with three standing committees—Audit, Remuneration and Nomination—fully staffed to align with Hong Kong corporate governance guidelines.