Guangdong Investment Files List of Board and Committee Members

• Guangdong Investment published its board and committee membership list, effective October 27, 2026, covering 11 directors.
• 譚奇峰 serves as acting board chairman and chairs the nomination committee.
• 曠虎 is managing director; 曾翰南 serves as deputy general manager.
• 梁元娟 serves as chief financial officer and an executive director.
• Independent non-executive director 李民斌 chairs the audit committee; fellow independent director 陳祖澤 chairs the remuneration 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. GDH - Guangdong Investment 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-20261027-12384694), on October 27, 2026, and is solely responsible for the information contained therein.