Carry Wealth Holdings Limited has confirmed the composition of its Board and four Board committees, effective 21 July 2026.

The Board will comprise four members: Executive Directors Mr. Li Xiaoming and Ms. Chan Wai Ying, and Independent Non-Executive Directors Ms. Li Qian—who will serve as Lead Independent Director—and Mr. Lee Chan Wah.

Committee memberships are as follows:

• Audit Committee – chaired by Ms. Li Qian with Mr. Lee Chan Wah as member.

• Remuneration Committee – chaired by Mr. Lee Chan Wah with Ms. Li Qian as member.

• Nomination Committee – chaired by Mr. Lee Chan Wah with Ms. Li Qian as member.

• Investment Committee – comprised solely of Executive Director Ms. Chan Wai Ying.

The announcement was issued by Executive Director Mr. Li Xiaoming on behalf of the Board in Hong Kong on 21 July 2026.