China First Capital Group Limited (FIRST CAP GP) has released an updated list of directors and their committee roles, effective 7 September 2026. The Board now comprises three Executive Directors and three Independent Non-executive Directors.

Executive Directors • Dr. Wilson Sea – Chairman • Dr. Zhu Huanqiang – Chief Executive Officer • Mr. Gu Xingchen

Independent Non-executive Directors • Mr. Chu Kin Wang, Peleus • Ms. Lu Dan • Mr. Qiao Huabin

Board Committees and Key Positions FIRST CAP GP maintains five Board committees: Audit, Remuneration, Nomination, Strategy, and Risk Management. Committee leadership and memberships are as follows: • Audit Committee: chaired by Mr. Chu Kin Wang, with Dr. Wilson Sea and Ms. Lu Dan serving as members alongside Mr. Qiao Huabin. • Remuneration Committee: chaired by Dr. Wilson Sea, with Dr. Zhu Huanqiang listed as a member. • Nomination Committee: chaired by Dr. Wilson Sea, with Mr. Chu Kin Wang and Ms. Lu Dan as members. • Strategy Committee: chaired by Dr. Wilson Sea, with Mr. Chu Kin Wang serving as a member. • Risk Management Committee: chaired by Ms. Lu Dan, with Dr. Zhu Huanqiang and Mr. Qiao Huabin participating as members.

The announcement, issued in Hong Kong on 7 September 2026, reflects FIRST CAP GP’s continued focus on strengthening governance through clearly defined leadership across its five key Board committees.