CNNC International files board, committee member list with disclosure roles and functions

• CNNC International listed its directors and board committee roles as of Aug. 6, 2026.
• Li Feng serves as non-executive chairman, chairs the nomination committee.
• Zhang Yi is executive director, chief executive officer, sits on remuneration, nomination committees.
• Audit committee chaired by Chan Yee Hoi; members include Cui Liguo, Liu Yajie.
• Remuneration committee chaired by Cui Liguo; nomination committee includes Li Feng as chair, Zhang Yi, Cui, Chan, Liu.

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. CNNC International Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260806-12275434), on August 06, 2026, and is solely responsible for the information contained therein.