China Merchants Land Files List of Board and Committee Members

• China Merchants Land listed 10 directors and three board committees in its October 27, 2026, disclosure.
• Non-executive Chairman Zhu Wenkai also chairs the nomination committee, whose other members are Chen Yanping and Shi Xinping.
• Lead independent non-executive director Wang Yongquan chairs the audit committee, alongside members Li Yao and Shi Xinping.
• Chen Yanping chairs the remuneration committee, with Yu Zhiliang and Wang Yongquan serving as members.
• Executive directors are Su Shuhui, Wei Shaofan and Liu Xiaoqing; Ye Wenqi also serves as an independent non-executive director.

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 Merchants Land 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-20261027-12384796), on October 27, 2026, and is solely responsible for the information contained therein.