WANG ON GROUP (01222): You Yuyan resigns as executive director.

date
22:11 19/08/2026
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GMT Eight
WANG ON GROUP (01222) announced that Ms. You Yuyan has resigned as an executive director effective from the conclusion of the shareholders' annual general meeting on August 19, 2026, and will no longer serve as a member of the company's Executive Committee, Remuneration Committee, and Nomination Committee. Ms. Stephanie has been appointed as a member of the company's Remuneration Committee and Nomination Committee from the conclusion of the shareholders' annual general meeting.
WANG ON GROUP (01222) announced that Ms. You Yuyan has resigned as an executive director effective from the end of the shareholders' annual general meeting on August 19, 2026, and will no longer serve as a member of the company's Executive Committee, Compensation Committee, and Nomination Committee. Ms. Stephanie has been appointed as a member of the company's Compensation Committee and Nomination Committee effective from the end of the shareholders' annual general meeting.