China Asia Valley names Lau Ka Fung Independent Non-Executive Director, confirms full HKEX independence compliance

Bulletin Express

Aug 03

China Asia Valley Group Limited announced supplemental information on 3 August 2026 regarding the 20 July 2026 appointment of Mr. Lau Ka Fung as Independent Non-Executive Director (INED). The Board affirmed that:

• Independence confirmed: Mr. Lau meets all eight independence factors stipulated in Rule 3.13 of the Hong Kong Listing Rules. He holds no past or present financial or other interest in the Company or its subsidiaries and has no ties with any core connected persons.

• Board responsibilities: Effective 20 July 2026, Mr. Lau serves as Chairman of the Remuneration Committee and as a member of both the Audit Committee and the Nomination Committee.

• Board composition: Following the appointment, the Board comprises three executive directors—Mr. Huang Binghuang (Chairman and CEO), Ms. Xia Ping and Ms. Wang Lijiao—and three INEDs—Mr. Tso Sze Wai, Mr. Duan Rihuang and Mr. Lau Ka Fung.

All other details in the original 20 July 2026 announcement remain unchanged.

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