Capital Environment Updates Board Composition and Committee Line-up

Bulletin Express

Jul 30

Capital Environment Holdings Limited announced the current composition of its Board of Directors and three key committees.

The eight-member Board consists of four executive directors—Mr. Li Qingsong (Chairman), Mr. Guo Chaoyang (General Manager), and Ms. Yu Hong—alongside one non-executive director, Mr. Wei Xianda, and three independent non-executive directors: Mr. Pao Ping Wing, Mr. Cheng Kai Tai, Allen, Dr. Chan Yee Wah, Eva, and Dr. Cao Fuguo.

Committee memberships are as follows:

• Audit Committee: chaired by Dr. Chan Yee Wah, Eva, with members Mr. Pao Ping Wing and Mr. Cheng Kai Tai, Allen.

• Nomination Committee: chaired by Mr. Li Qingsong, joined by Mr. Pao Ping Wing, Mr. Cheng Kai Tai, Allen, and Dr. Chan Yee Wah, Eva.

• Remuneration Committee: chaired by Mr. Pao Ping Wing, with members Mr. Cheng Kai Tai, Allen and Mr. Li Qingsong.

The company highlighted that details of the most recent Board changes were previously disclosed in its announcement dated 30 July 2026.

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