China Asia Valley Group Limited announced an updated list of directors and their roles, effective 6 October 2026.

The Board now comprises two executive directors—Huang Binghuang, who remains Chairman and Chief Executive Officer, and Wang Lijiao—alongside three independent non-executive directors: Duan Rihuang, Lau Ka Fung and Tso Sze Wai.

Committee assignments were also confirmed: • Audit Committee – chaired by Tso Sze Wai with members Duan Rihuang and Lau Ka Fung. • Remuneration Committee – chaired by Lau Ka Fung with members Duan Rihuang and Wang Lijiao. • Nomination Committee – chaired by Huang Binghuang with members Duan Rihuang, Lau Ka Fung, Wang Lijiao and Tso Sze Wai.

The announcement was released in Hong Kong on 7 October 2026.