China United Venture Investment Limited (stock code: 08159) has appointed Mr. He Wen, aged 60, as an Independent Non-Executive Director (INED) effective 4 September 2026. Concurrently, Mr. He will join the Audit, Nomination, Remuneration and Executive Committees.
Mr. He brings more than three decades of experience spanning investment and financing, fintech—including Internet of Things, blockchain and artificial intelligence—and international capital markets. His track record covers multiple transactions across green energy, advanced materials, healthcare and deep-tech sectors. Notably, he was named one of the “Top 10 Outstanding International Asset Architects in the Asia-Pacific Region of 2021.”
Previous roles include senior positions at Shenzhen Longmai Information, Dr. Peng Cloud Computing Holdings (Shenzhen), Shenzhen Qianhai Wutong Innovative Financial Technology, and Shenzhen Cloud Investment Banking Capital Management. He currently serves as a founding shareholder of Sipai Ke (Shenzhen) Digital Technology and Zhongbangyuan Investment (Shenzhen). In the public-company arena, Mr. He has held directorships at Century Energy International (08132.HK) and AlphaTime Acquisition Corp (formerly NASDAQ: ATMC), and is now an independent director of Flag Ship Acquisition Corp (NASDAQ: FSHP) and Visionary Holdings (NASDAQ: GV).
Mr. He holds an MBA from Columbia Southern University, a Bachelor’s degree in Chinese Literature from Hunan Normal University, and an International Asset Architect Certificate.
Terms of appointment: • Initial one-year contract from 4 September 2026, renewable annually by mutual consent. • Subject to re-election at the next annual general meeting and rotation at least once every three years. • Director’s fee to be set by the Board based on performance, experience and market conditions.
Compliance and independence: Mr. He confirmed that he meets the independence criteria under GEM Listing Rule 5.09, has no interests in the Group’s securities, holds no other positions within the Group, and maintains no relationships with substantial shareholders, directors or senior management.
Board composition (effective 4 September 2026): • Executive Director: Mr. Fan Xiaoling • Non-Executive Director & Chairman: Mr. Wang Li Feng • Independent Non-Executive Directors: Dr. Yan Ka Shing (Lead INED), Mr. Zhang De An, Ms. Lo Choi Ha, Ms. Yeung Sum, Mr. He Wen
The Board welcomed Mr. He’s appointment, citing his extensive capital-markets and fintech expertise as an asset to the Group’s governance and strategic oversight.