China Conch Venture Files List of Board and Committee Members

• China Conch Venture's Nov. 6, 2026, board list names Li Qunfeng chairman and Pan Zhonghong chief executive officer.
• Li Qunfeng chairs the Strategy, Sustainability and Risk Management Committee, whose other members include Pan Zhonghong, Wang Jingqian and Chan Chi On.
• Chan Chi On, also known as Derek Chan, chairs the Audit Committee; Chan Kai Wing and Cheng Yanlei serve as members.
• Chan Kai Wing chairs the Remuneration and Nomination Committee, with Pan Zhonghong, Chan Chi On and Cheng Yanlei as members.
• The nine-member board comprises five executive directors, one non-executive director and three independent non-executive directors.

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 Conch Venture 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-20261106-12404330), on November 06, 2026, and is solely responsible for the information contained therein.