WINFAIR INV (00287): Chen Xuefei resigns as independent non-executive director.

17:09 31/03/2026

Everbright Properties (00287) announced that starting from March 31, 2026: (1) Ms. Chen Xuefei resigned from the position of independent non-executive director of the company, and also no longer serves as the chairman and member of the Nomination Committee, the Audit Committee, the Remuneration Committee, and the Corporate Governance Committee of the company. (2) Mr. Ye Sheng was appointed as an independent non-executive director of the company, and also serves as a member of the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee of the company. (3) Ms. Wu Guofen, a non-executive director of the company, was appointed as a member of the Nomination Committee. (4) Dr. Wu Zhiyang, an independent non-executive director of the company, was appointed as the chairman of the Nomination Committee.

WINFAIR INV (00287) announced that, effective from March 31, 2026: (1) Ms. Chen Xuefei resigned from the position of independent non-executive director of the company, and will no longer serve as the chairman and member of the Nomination Committee, Audit Committee, Remuneration Committee, and Corporate Governance Committee. (2) Mr. Ye Sheng was appointed as an independent non-executive director of the company, and will also serve as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. (3) Ms. Ng Kwok Fun, a non-executive director of the company, was appointed as a member of the Nomination Committee. (4) Dr. Ng Chi Yeung, an independent non-executive director of the company, was appointed as the chairman of the Nomination Committee.

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