Carry Wealth Details New Board Line-up and Committee Roles Effective 9 July 2026

Bulletin Express
Jul 09

Carry Wealth Holdings Limited has released an update on the composition of its Board of Directors and the membership of its four statutory committees, effective 9 July 2026. The announcement confirms the following structure:

Board Composition • Executive Directors: Li Xiaoming and Lee Chi Ho • Independent Non-Executive Directors: Li Qian (Lead INED) and Lee Chan Wah

Committee Assignments • Audit Committee: chaired by Li Qian with Lee Chan Wah as member • Remuneration Committee: chaired by Lee Chan Wah with Li Qian as member • Nomination Committee: chaired by Lee Chan Wah with Li Qian as member • Investment Committee: comprised of Lee Chi Ho

Li Xiaoming continues to sign announcements in his capacity as Executive Director. All appointments take effect from 9 July 2026 and were issued under the authority of the Board in Hong Kong on the same date.

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