C&D International Investment Group Limited released an announcement on 7 August 2026 detailing the composition of its Board of Directors and the membership of its three key Board committees.

The Board now comprises four executive directors, three non-executive directors and four independent non-executive directors. Executive leadership is headed by Chairman Lin Weiguo and Chief Executive Officer Tian Meitan, with Xu Yixuan also serving as an executive director. Non-executive directors are Xu Xiaoxi, Cheng Dongfang and Ye Yanliu. Independent oversight is provided by Wong Chi Wai, Wong Tat Yan (Paul), Chan Chun Yee and Dai Yiyi.

Committee composition is as follows: • Audit Committee: Chaired by Wong Chi Wai with Wong Tat Yan (Paul), Chan Chun Yee and Dai Yiyi as members. • Remuneration Committee: Chaired by Wong Tat Yan (Paul) and comprising Wong Chi Wai, Chan Chun Yee and Dai Yiyi. • Nomination Committee: Chaired by Dai Yiyi, with Ye Yanliu, Chan Chun Yee, Wong Chi Wai and Wong Tat Yan (Paul) serving as members.

The disclosure clarifies governance roles and affirms the company’s established oversight structure across audit, remuneration and nomination functions.