China Asia Valley Group Limited (CHI ASIA VALLEY) released an announcement detailing the composition of its Board of Directors and key committees, effective 20 July 2026.

The Board now comprises six members:

• Executive Directors – Huang Binghuang (serving concurrently as Chairman and Chief Executive Officer), Xia Ping and Wang Lijiao.

• Independent Non-Executive Directors – Duan Rihuang, Lau Ka Fung and Tso Sze Wai.

Committee leadership is distributed as follows:

• Audit Committee – Chaired by Tso Sze Wai, with members Duan Rihuang and Lau Ka Fung.

• Remuneration Committee – Chaired by Lau Ka Fung, joined by Xia Ping and Duan Rihuang.

• Nomination Committee – Chaired by Huang Binghuang, with members Duan Rihuang, Lau Ka Fung, Wang Lijiao and Tso Sze Wai.

The announcement confirms the governance roles without noting any further operational or financial changes.