China United Venture Investment files board, committee membership list for disclosure duties

• China United Venture Investment named Wang Li Feng as non-executive director, chairman of the board, chairman of the Strategy and Development Committee.
• Fan Xiaoling serves as executive director, chairs the Executive Committee, sits on the Strategy and Development Committee.
• Yan Ka Shing is lead independent director, chairs the Remuneration Committee, chairs the Nomination Committee, co-chairs the Audit Committee.
• Other independent directors include Zhang De An, Lo Choi Ha, Yeung Sum, He Wen with seats across audit, remuneration, nomination committees.
• Board committee structure comprises Audit, Remuneration, Nomination, Executive, Strategy and Development committees; disclosure dated Sept. 4, 2026.

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 United Venture Investment 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-20260904-12322078), on September 04, 2026, and is solely responsible for the information contained therein.