• China CITIC Financial Asset Management listed eight directors and five board committees in its Nov. 4, 2026, disclosure.
• President Li Zimin serves as executive director, with membership on the strategy and development committee and risk management committee.
• Xiang Xianchun chairs the risk management committee; Zhu Ning leads the nomination and remuneration committee.
• Chen Yuanling chairs the related party transaction committee, serving on all five board committees.
• Lo Mun Lam, Raymond chairs the audit committee, with membership on the strategy and development committee and related party transaction committee.

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 Citic Financial Asset Management 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-20261104-12400145), on November 04, 2026, and is solely responsible for the information contained therein.