CNNC INT'L Releases Supplemental Details on Director Re-designation; Sets Interim Pay at HK$0.06 million per Month

Bulletin Express08-24

CNNC International Limited on 24 August 2026 issued a supplemental announcement clarifying remuneration arrangements for Mr. Wu Ge following his re-designation from Non-Executive Director to Executive Director, effective 6 August 2026.

Key points:

• Interim Remuneration: Mr. Wu will receive a pre-tax monthly allowance of roughly HK$0.06 million while the company completes an ongoing review of its remuneration policy, targeted for completion by end-2026.

• Final Package Pending Review: The Remuneration Committee will finalise Mr. Wu’s full compensation after the policy review, taking into account his duties, the firm’s pay structure and prevailing market conditions. Definitive figures will be disclosed in the 2026 annual report.

• Governance Update: Apart from the clarified pay terms, all other information in the original 6 August 2026 announcement remains unchanged. The current Board comprises Chairman and Non-Executive Director Li Feng; Executive Directors Zhang Yi (CEO) and Wu Ge; Non-Executive Director Sun Ruofan; and Independent Non-Executive Directors Cui Liguo, Chan Yee Hoi and Liu Yajie.

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