CHUANG'S INT'L (00367): Ng Wing Ka Elected as Independent Non-Executive Director

date
19:16 21/09/2026
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GMT Eight
CHUANG'S INT'L (00367) announced that Mr. Fang Cheng Guang retired as an independent non-executive director, effective from the conclusion of the annual general meeting on September 21, 2026. He also ceased to be a member of the company's board committees. With the approval of shareholders at the annual general meeting, Mr. Ng Wing Ka has been elected as an independent non-executive director, effective from September 21, 2026. Mr. Ng has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee.
CHUANG'S INT'L (00367) announced that Mr. Fong Shing Kwong retired as an independent non-executive director, effective from the conclusion of the annual general meeting held on September 21, 2026. He also ceased to be a member of the company's board committees. With the approval of shareholders at the annual general meeting, Mr. Ng Wing Ka was elected as an independent non-executive director, effective from September 21, 2026. Mr. Ng has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee.