• Shenzhen Investment Holdings Bay Area Development listed its board and committee roster dated July 13, 2026.
• Wu Jianming serves as chairman and general manager; other executive directors include Wu Cheng and Liu Ji, who is also board secretary.
• Non-executive directors include Zhao Guiping, Wang Xuan, Hao Yu; independent non-executive directors include Cheng Rulong, John Sitongnian, Xue Peng.
• Audit committee chaired by Cheng Rulong; members include John Sitongnian, Xue Peng.
• Remuneration committee chaired by John Sitongnian; nomination committee chaired by Wu Jianming.

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. Shenzhen Investment Holdings Bay Area Development Co. 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-20260713-12242494), on July 13, 2026, and is solely responsible for the information contained therein.