On 16 July 2026, KAISA CAPITAL INVESTMENT HOLDINGS LIMITED disclosed an updated governance framework, confirming changes to its Board of Directors and committee line-ups effective immediately. The Board now comprises eight members—five executive directors and three independent non-executive directors (INEDs).

Executive directors: • Kwok Ying Shing (Chairman) • Kwok Hiu Yan (Vice Chairperson) • Yu Huiming (Executive President) • Song Wei • Lee Kin Ping Gigi

Independent non-executive directors: • Li Yongjun • Xu Xiaowu • Diao Yingfeng

Committee structure: • Audit Committee: chaired by INED Xu Xiaowu; members include Kwok Ying Shing, Li Yongjun, and Diao Yingfeng. • Remuneration Committee: chaired by INED Li Yongjun; members are Xu Xiaowu and Diao Yingfeng. • Nomination Committee: chaired by Chairman Kwok Ying Shing; members include Li Yongjun and Diao Yingfeng.

The revised arrangement underscores KAISA CAPITAL’s commitment to balanced governance, with independent directors leading two of the three key board committees and holding multiple committee seats across the audit, remuneration and nomination functions.