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.