King International Investment Limited (“King International”) released the latest composition of its Board of Directors and committee assignments, effective 24 April 2026.

Board Structure • Eight Directors now serve on the Board, comprising five Executive Directors and three Independent Non-Executive Directors (INEDs). • Executive Directors: Leng Yueyingtan (Co-chairman), Wang Jun (Co-chairman), Wang Mengyao, Man Wai Lun, and Li Li. • INEDs: Lou Tao, Liu Zhong, and Li Qian.

Committee Appointments 1. Audit Committee – Chair: Liu Zhong – Members: Leng Yueyingtan, Lou Tao

2. Nomination Committee – Chair: Leng Yueyingtan – Members: Li Qian

3. Remuneration Committee – Chair: Wang Mengyao – Members: Li Qian

4. Fund Management Committee – Chair: Li Qian – Members: Leng Yueyingtan, Liu Zhong

The updated governance framework clarifies leadership responsibilities across key oversight areas, reinforcing King International’s focus on audit integrity, talent management, remuneration oversight and fund management. All changes are in force from 24 April 2026.