CICC Independent Director Peter Hugh Nolan Resigns as Board Committee Chairs Shift

Reuters02-27

CICC Independent Director Peter Hugh Nolan Resigns as Board Committee Chairs Shift

China International Capital Corporation Limited said independent non-executive director Peter Hugh Nolan will resign effective February 27, 2026, also stepping down as chairman of the Remuneration Committee and from the Nomination and Corporate Governance Committee and Related-Party Transaction Control Committee. The board also adjusted committee roles, appointing Zhou Yu as Remuneration Committee chairman and a member of the Risk Management Committee; adding Kong Lingyan and Lu Zhengfei to the Remuneration Committee; naming Lu Zhengfei chairman of the Nomination and Corporate Governance Committee; and appointing Zhang Wei as chair of the Risk Management Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CICC - China International Capital Corporation Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260227-12032093), on February 27, 2026, and is solely responsible for the information contained therein.

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The board also adjusted committee roles, appointing Zhou Yu as Remuneration Committee chairman and a member of the Risk Management Committee; adding Kong Lingyan and Lu Zhengfei to the Remuneration Committee; naming Lu Zhengfei chairman of the Nomination and Corporate Governance Committee; and appointing Zhang Wei as chair of the Risk Management Committee.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CICC - China International Capital Corporation Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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