Carmen Century Investment Files List of Board and Committee Members

• Carmen Century Investment’s board comprises three independent non-executive directors, effective Oct. 28, 2026.
• 解景慶鈺 chairs the audit and nomination committees, serving on the remuneration and risk management committees.
• 張愛民 chairs the remuneration and risk management committees, serving on the audit and nomination committees.
• 張強 serves on the audit, remuneration and nomination committees.

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. Carmen Century Investment Limited 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-20261028-12386790), on October 28, 2026, and is solely responsible for the information contained therein.