China International Development (CN INT DEV CORP) Releases Updated Board and Committee Composition

Bulletin Express05-05

China International Development Corporation Limited (CN INT DEV CORP) disclosed the latest composition of its Board of Directors and key committees as of 5 May 2026.

Board Structure • Total directors: 10 – Executive Directors (6): Qin Bohan and Zhang Li serve as Co-Chairmen; Fan Xin is Chief Executive Officer; Leung Wai Kit, Lei Zhengbiao and Ding Wentuo complete the executive slate. – Independent Non-executive Directors (4): Jia Lixin, Chen Mengsi, Peng Zuoquan and Chen Heyi.

Committee Leadership and Membership • Audit Committee: Chaired by independent non-executive director Chen Heyi, with Jia Lixin and Chen Mengsi serving as members. • Nomination Committee: Led by Co-Chairman Qin Bohan; independent directors Jia Lixin and Chen Heyi participate as members. • Remuneration Committee: Chaired by independent director Chen Mengsi. Membership includes CEO Fan Xin, independent director Jia Lixin, independent director Chen Heyi, and executive Co-Chairman Qin Bohan.

The announcement reaffirms CN INT DEV CORP’s governance framework by balancing executive leadership with independent oversight across all three board committees.

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