CMBC Capital (01141) Relocates Hong Kong Head Office to One Exchange Square, Effective 23 March 2026

Bulletin Express03-20

CMBC Capital Holdings Limited (Stock Code: 01141) has announced that its head office and principal place of business in Hong Kong will be relocated to 34/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong, with effect from 23 March 2026.

The notice, dated 20 March 2026 and signed by Chairman Li Baochen, confirms the change and lists the current board composition as follows: Executive Directors – Li Baochen and Li Ming; Non-Executive Directors – Wu Yuan and Xu Feng; Independent Non-Executive Directors – Lee Cheuk Yin Dannis, Wu Bin and Wang Lihua.

No other operational or financial details were disclosed in the announcement.

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