HONG WEI ASIA (08191): Zhang Yunhua has been appointed as an independent non-executive director.
HONG WEI ASIA (08191) announced that Ms. Zhang Yunhua has been appointed as an independent non-executive director of the Company, the chairman of the nomination committee, and a member of the audit committee and the remuneration committee, with effect from 15 October 2026; Mr. Chen Gang has resigned as a non-executive director of the Company, with effect from 15 October 2026; and Ms. Zhao Jianhong has resigned as an independent non-executive director of the Company, the chairman of the nomination committee, and a member of the audit committee and the remuneration committee, with effect from 15 October 2026.
HONG WEI ASIA (08191) announced that Ms. Zhang Yunhua has been appointed as an independent non-executive director of the Company, the chairman of the nomination committee, and a member of the audit committee and the remuneration committee, with effect from 15 October 2026; Mr. Chen Gang has resigned as a non-executive director of the Company, with effect from 15 October 2026; and Ms. Zhao Jianhong has resigned as an independent non-executive director of the Company, the chairman of the nomination committee, and a member of the audit committee and the remuneration committee, with effect from 15 October 2026.
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