China New Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange, detailing board roles and committee memberships. The board includes Executive Directors Ms. Li Ling (Chairman), Ms. Miao Xianliu, Mr. Law Hok Yu, Ms. Chen Qiuling, and Mr. Teng Wei. The Independent Non-executive Directors are Ms. Tsang Hau Wai, Mr. Li Ka Chun Gordon, and Ms. Chan Wai Yan. Committee assignments are as follows: Ms. Tsang Hau Wai serves as Chairman of the Audit and Compliance Committees and is a member of the Nomination and Remuneration Committees. Mr. Li Ka Chun Gordon is Chairman of the Remuneration Committee and a member of the Audit, Nomination, and Compliance Committees. Ms. Chan Wai Yan is Chairman of the Nomination Committee and a member of the Audit, Remuneration, and Compliance Committees. The executive directors do not serve on any of the board committees.

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