Carry Wealth Holdings Limited announced that, with effect from 5 June 2026, its Board will comprise one executive director and two independent non-executive directors.

The executive director role is held by Mr. Lee Chi Ho. Independent non-executive oversight is provided by Ms. Li Qian, who also assumes the position of Lead Independent Director, and Mr. Lam Chi Wing.

Committee assignments have been realigned as follows: • Audit Committee – chaired by Ms. Li Qian with Mr. Lam Chi Wing as a member. • Remuneration Committee – chaired by Mr. Lam Chi Wing with Ms. Li Qian as a member. • Nomination Committee – chaired by Mr. Lam Chi Wing with Ms. Li Qian as a member. • Investment Committee – comprised solely of Mr. Lee Chi Ho.

The company formalised these changes through a Board resolution dated 5 June 2026 in Hong Kong.