CALC Reshuffles Board Committees: CHAN Ching Summit Elevated to Nomination Committee Chair After CHEOK Albert’s Retirement

Bulletin Express05-29

China Aircraft Leasing Group Holdings Limited (CALC) announced a board-level reshuffle effective 29 May 2026 following the conclusion of its 2026 Annual General Meeting (AGM).

Mr. CHEOK Albert Saychuan, who was subject to retirement by rotation, stepped down as an Independent Non-Executive Director. His departure simultaneously ended his roles as Chairman of the Nomination Committee and member of both the Audit Committee and the Remuneration Committee.

To fill the vacancy, Independent Non-Executive Director Mr. CHAN Ching Summit has been re-designated from member to Chairman of the Nomination Committee. He retains his existing positions on the Audit Committee and the Remuneration Committee.

Post-change board composition: • Non-Executive Directors: Mr. AN Xuesong (Chairman) and Mr. PAN Jianyun • Executive Directors: Mr. POON Ho Man (Chief Executive Officer) and Mr. LI Guohui (Chief Financial Officer and Chief Strategy Officer) • Independent Non-Executive Directors: Mr. FAN Chun Wah, Andrew, J.P.; Dr. HONG Wen; and Mr. CHAN Ching Summit

The company states the changes took immediate effect on 29 May 2026.

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