CICC Files Directors List With HKEX

China International Capital Corporation Limited (stock code: 03908) filed with HKEX an updated list of directors, detailing their board roles and committee memberships. Chen Liang is Chairman of the Board, an Executive Director and Chairman of the Management Committee; he chairs the Strategy and ESG Committee and is a member of the Nomination and Corporate Governance Committee. Wang Shuguang is Vice Chairman, Executive Director and President; he is a member of the Strategy and ESG, Remuneration and Risk Management committees. Zhang Wei is a Non-executive Director; she is a member of the Strategy and ESG and Nomination and Corporate Governance committees and chairs the Risk Management Committee. Kong Lingyan is a Non-executive Director; he is a member of the Strategy and ESG, Remuneration, Audit and Risk Management committees. Tian Ting is a Non-executive Director and Employee Director; she is a member of the Strategy and ESG and Risk Management committees. Independent Non-executive Director Ng Kong Ping Albert is a member of the Remuneration, Nomination and Corporate Governance and Risk Management committees, and chairs the Audit Committee and the Related-Party Transaction Control Committee. Independent Non-executive Director Lu Zhengfei is a member of the Remuneration, Audit, Risk Management and Related-Party Transaction Control committees and chairs the Nomination and Corporate Governance Committee. Independent Non-executive Director Zhou Yu chairs the Remuneration Committee and is a member of the Nomination and Corporate Governance, Audit, Risk Management and Related-Party Transaction Control 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. CICC - China International Capital Corporation Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260227-12032149), on February 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)