CMBC Capital (1141) Announces Updated Board and Committee Composition

Bulletin Express10-24

CMBC Capital Holdings Limited (1141) released an update on 24 October 2025 regarding its Board of Directors and the six committees under the Board. The updated Board comprises seven directors, including executive, non-executive, and independent non-executive members.

The executive directors are Chairman Li Baochen and Li Ming. The non-executive directors are Wu Yuan and Xu Feng. The independent non-executive directors are Lee Cheuk Yin Dannis, Wu Bin, and Wang Lihua.

Membership details have been outlined for the Audit Committee, Nomination Committee, Remuneration Committee, Executive Committee, Risk Management and Internal Control Committee, and Strategic Development Committee. The announcement specifies which directors serve as chairmen or members of each committee, noting that some individuals hold multiple roles.

The notice and committee designations took effect on 24 October 2025 and provide a clear structure for board oversight, risk control, and strategic development within the company.

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