Carry Wealth Holdings Limited has announced a comprehensive update to its governance framework, effective 7 May 2026. The revised structure confirms Mr. Zhang ZiXing as Chairman of the Board and strengthens independent oversight across four key committees.

The Board will comprise three executive directors—Mr. Zhang ZiXing, Mr. Yu Baosen, and Mr. Lee Chi Ho—alongside three independent non-executive directors (INEDs): Ms. Li Qian, Mr. Lam Chi Wing, and Mr. Yang Jusheng. Ms. Li Qian assumes the role of Lead INED.

Committee leadership has been realigned to enhance governance rigor: • Audit Committee – Chaired by Ms. Li Qian, with membership from Mr. Lam Chi Wing and Mr. Yang Jusheng. • Remuneration Committee – Chaired by Mr. Lam Chi Wing, joined by Mr. Yang Jusheng and Ms. Li Qian. • Nomination Committee – Chaired by Mr. Lam Chi Wing, with Mr. Yang Jusheng and Ms. Li Qian as members. • Investment Committee – Chaired by Mr. Zhang ZiXing, supported by Mr. Lee Chi Ho.

The updated configuration underscores Carry Wealth’s emphasis on balanced executive-independent representation and targeted committee oversight. The company formalized these changes through a board resolution dated 7 May 2026 and communicated them under the signature of Chairman and Executive Director Mr. Zhang ZiXing.