China Jinmao (00817.HK): Cui Yan is appointed as a non-executive director by the board of directors.

Translated to Intelligence Finance APP News, China Jinmao (00817.HK) announced that (i) Ms. Chen Aihua resigned as a non-executive director and member of the Audit Committee of the company due to the need to devote more energy to other public duties, (ii) Mr. Cui Yan was appointed by the Board of Directors as a non-executive director, a member of the Compensation and Nomination Committee, and a member of the Strategic and Investment Committee, and (iii) Mr. Liu Wen was appointed by the Board of Directors as a non-executive director and a member of the Audit Committee, all effective from June 18, 2025.