NEO-NEON(01868): Zhang Xiaoming appointed as Executive Director.
Tongfang Youyou (01868) announced that Ms. Zhang Yuanyuan has resigned from her positions as executive director, chairman of the board of directors, chairman of the nomination committee, member of the remuneration committee, member of the risk management and compliance committee, and authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (HKEx) due to work changes, effective from July 15, 2026.
NEO-NEON (01868) announces that Ms. Zhang Yuanyuan has resigned from her positions as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, member of the Risk Management and Compliance Committee, and the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (SEHK) due to work changes, effective from July 15, 2026.
As of July 15, 2026, Mr. Zhang Xiaoming is appointed as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, member of the Risk Management and Compliance Committee, and the authorized representative of the company under Rule 3.05 of the Listing Rules.
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