China International Development Corporation Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Qin Bohan (Co-Chairman), Mr. Zhang Li (Co-Chairman), Mr. Fan Xin (Chief Executive Officer), Mr. Leung Wai Kit, Mr. Ying Yong, Mr. Lei Zhengbiao, and Mr. Ding Wentuo. Mr. Siu Miu Man, Simon, MH, serves as Non-executive Director. Independent Non-executive Directors are Ms. Jia Lixin, Ms. Chen Mengsi, Mr. Peng Zuoquan, and Mr. Chen Heyi. In terms of committee memberships, Mr. Qin Bohan is Chairman of the Nomination Committee. Mr. Fan Xin is a member of the Remuneration Committee. Ms. Jia Lixin serves as a member of the Audit, Nomination, and Remuneration Committees. Ms. Chen Mengsi is a member of the Audit and Nomination Committees and chairs the Remuneration Committee. Mr. Chen Heyi chairs the Audit Committee and is a member of both the Nomination and Remuneration Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China International Development Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260126-12001439), on January 26, 2026, and is solely responsible for the information contained therein.