China Jinmao (00817.HK): Non-executive Director Wang Wei Resigns, Yang Liehui Appointed as Successor

NewTimeSpace News: China Jinmao announced on June 24 that Ms. Wang Wei has resigned from her positions as Non-executive Director and member of the Remuneration and Nomination Committee, as she needs to devote more energy to other official duties. Ms. Yang Liehui has been appointed as Non-executive Director and member of the Remuneration and Nomination Committee, with both changes taking effect on June 24, 2026.

NewTimeSpace News: On June 24, 2026, China Jinmao (00817.HK) issued an announcement stating that Ms. Wang Wei resigned as Non-executive Director and member of the Remuneration and Nomination Committee effective June 24, 2026, for the reason that she needs to commit more time to other official engagements.

On the same day, the Board of Directors appointed Ms. Yang Liehui as Non-executive Director and member of the Remuneration and Nomination Committee.

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