CBK Holdings Limited (Stock Code: 8428) announced the list of its board of directors and their respective roles and functions. The board of directors is chaired by Mr. Zhou Yi, an executive director, and includes Mr. Xu Yongde and Mr. Zhong Wenli. The independent non-executive directors are Mr. Tian Wuchun and Ms. Liu Minqi. The company has four permanent committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Legal and Compliance Committee. Mr. Zhou Yi serves as the chairman of the Nomination Committee and the Legal and Compliance Committee, while Ms. Liu Minqi serves as the chairman of the Audit Committee and the Remuneration Committee. Mr. Tian Wuchun participates in all four committees. This announcement was issued in Hong Kong on August 29, 2024.

CBK Holdings Limited (Stock Code: 8428) announced the list of its board of directors and their respective roles and functions. The board of directors is chaired by Mr. Zhou Yi, an executive director, and includes Mr. Xu Yongde and Mr. Zhong Wenli. The independent non-executive directors are Mr. Tian Wuchun and Ms. Liu Minqi. The company has four permanent committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Legal and Compliance Committee. Mr. Zhou Yi serves as the chairman of the Nomination Committee and the Legal and Compliance Committee, while Ms. Liu Minqi serves as the chairman of the Audit Committee and the Remuneration Committee. Mr. Tian Wuchun participates in all four committees. This announcement was issued in Hong Kong on August 29, 2024.