China New Holdings appoints Huang Shaojun, Li Yixuan as independent directors

• China New Holdings on May 15, 2026 appointed Wong Siu Kwan and Li Yixuan as independent non-executive directors, replacing resigning independent directors Tsang Hau Wai and Li Ka Chun.
• Wong, 48, has more than 20 years of management and sales experience in logistics and road freight, most recently serving as sales general manager at Nanning City Third Transportation Freight Branch from March 2013 to April 2023.
• Li, 24, graduated in preventive medicine from Qiqihar Medical University in June 2025, later becoming a business manager at Xinhua Domain Travel Transport in July 2025 with responsibilities spanning daily operations and client coordination.
• Committee leadership reshuffled, with Chan Wai Yan taking chair roles for audit and compliance, Yuen Wai Wan becoming remuneration committee chair, and executive director Teng Wei appointed nomination committee chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China New Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260515-12161459), on May 15, 2026, and is solely responsible for the information contained therein.