CMBC Capital files updated board, committee membership list with disclosure responsibilities

• CMBC Capital updated its board and committee roster as of July 30, 2026.
• Li Baochen remains chairman, leading the executive committee and strategic development committee, holding membership on the risk management and internal control committee.
• Independent non-executive director Lee, Cheuk Yin Dannis chairs the audit committee, serving on the risk management and internal control committee.
• Independent non-executive director Wu Bin chairs the nomination committee and remuneration committee, serving on the audit committee and strategic development committee.
• Non-executive director Xu Feng chairs the risk management and internal control committee.

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. CMBC Capital Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260730-12262386), on July 30, 2026, and is solely responsible for the information contained therein.