Chinney Investments Files List of Directors and Board Committee Members

• Chinney Investments listed nine directors on November 3, 2026: four executive directors, one nonexecutive director and four independent nonexecutive directors.
• 王承偉 serves as chairman, with 陳遠強 as vice chairman.
• 周明祖 is managing director; 范偉立 serves as finance director.
• 徐英略 chairs the audit and remuneration committees; 羅志豪 chairs the nomination committee.
• Randall Todd Turney and 陳頴光 serve on all three committees; nonexecutive director 王妍 sits on the nomination 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. Chinney Investments 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-20261103-12398075), on November 03, 2026, and is solely responsible for the information contained therein.