Carry Wealth Files List of Board and Committee Members

• Carry Wealth's four-member board comprises one executive director and three independent non-executive directors, effective October 28, 2026.
• Executive director Chan Wai Ying serves on the investment committee.
• Lead independent non-executive director Li Qian chairs the audit committee, serving on the remuneration and nomination committees.
• Independent non-executive director Lee Chan Wah chairs the remuneration and nomination committees, serving on the audit committee.
• Independent non-executive director Meng Xiangying serves on the audit 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. Carry Wealth Holding Limited 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-20261028-12386428), on October 28, 2026, and is solely responsible for the information contained therein.