GON Technology (02768) appoints Wong Siu Hon as independent non-executive director.
Guoen Technology (02768) announced that Mr. Wang Yaping did not participate in the re-election as an independent non-executive director when his term expired. Therefore, he retired as an independent non-executive director, chairman of the Board Remuneration and Assessment Committee, chairman of the Board Nomination Committee, and a member of the Board Strategic Committee and Board Audit Committee at the end of the annual general meeting.
GON TECHNOLOGY (02768) announced that Mr. Wang Yaping did not participate in the re-election of independent non-executive directors upon the expiration of his term, and therefore retired as independent non-executive director, chairman of the Board Remuneration and Assessment Committee, chairman of the Board Nomination Committee, as well as a member of the Board Strategic Committee and Board Audit Committee at the end of the annual shareholders' meeting.
Mr. Huang Zhaoge was elected and appointed as an independent non-executive director at the annual shareholders' meeting, and was also appointed as chairman of the Board Remuneration and Assessment Committee, as well as a member of the Strategic Committee and Audit Committee, effective from June 9th, 2026.
Ms. Xiang Ting was appointed as chairman of the Nomination Committee, and Mr. Sun was appointed as a member of the Nomination Committee, effective from June 9th, 2026.
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