• China New Holdings (stock code 8125) published an updated board and committee roster dated Aug. 14, 2026.
• Executive directors: Yang Ronghui, Li Ling (chair), Wang Cuiping (chief executive), Teng Wei, Yan Hui, Luo Xueru.
• Independent non-executive directors: Chen Huien, Yuan Huiyun, Huang Shaojun.
• Committee chairs: Chen Huien leads audit, compliance; Yuan Huiyun leads remuneration; Teng Wei leads nomination.
• Committee members include Chen Huien, Yuan Huiyun, Huang Shaojun across audit, nomination, remuneration, compliance.

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. China New Holdings 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-20260814-12285768), on August 14, 2026, and is solely responsible for the information contained therein.