• CITIC Resources named Zou Chuan a non-executive director, effective 5:00 p.m. on Aug. 21, 2026.
• Chan Kin resigned as non-executive director at the same time, citing other business commitments.
• Zou is CEO of TF International Securities Group; its affiliated fund holds about 10.01% of CITIC Resources’ shares.
• He previously held senior markets roles at MUFG Bank, Bank of America Merrill Lynch Greater China, and CEB International Capital.

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. CITIC Resources Holdings 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-20260821-12294291), on August 21, 2026, and is solely responsible for the information contained therein.