Core Points - Hanse Group Holdings (00554.HK) announced the appointment of independent non-executive director Yang Fan as a member of the remuneration committee effective from November 28, 2025 [1]

HANS GROUP HOLDINGS LIMITED 鍾澤 文 先生 許漢 忠 先生 漢思集團控股有限公司 獨 立 非 執 行 董事 (於開曼群島註冊成立的有限公司 ) 陳振 偉 先生 徐閔 女 士 楊帆 女 士 (股份代號 : 00554) 董事名單及其角色與職能 漢 思 集 團 控 股 有 限 公 司 （ 「 本公司 」 ） 董 事 會 （ 「 董 事 會 」 ） 成 員 載 列 如 下 ： 執行董事 戴偉先生 （ 主 席） 楊冬 先 生 張雷 先 生 李偉 強 先生 非執行董事 董事 會 轄下 設 立 三 個委 員 會。下表 提 供 董事 會 成員 在 該等 委員 會 中所 擔 任 的資 料 。 | 董事 | | 委 員會 | 審核 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | | | | | 委員 會 | 委員 會 | 委員 會 | | 戴偉 | 先 生 | | | | M | | 楊冬 | 先 生 | | | | | | 張雷 | 先 生 | | | | | | 李偉 強 | 先生 | | | M | M | | 鍾澤 文 | 先生 | | | ...

Core Points - Hans Group Holdings (00554.HK) announced the passing of its independent non-executive director, Cai Zehua, on November 25, 2025 [1]

Core Viewpoint - Hans Group Holdings (00554) announced the passing of its independent non-executive director, Mr. Cai Zehua, on November 25, 2025 [1] Company Summary - The company has reported the death of an important board member, which may impact its governance and strategic direction [1]

Core Viewpoint - Hanse Group Holdings (00554) announced the passing of its independent non-executive director, Mr. Cai Zehua, on November 25, 2025 [1] Company Summary - The company has reported the death of an important board member, which may impact its governance and strategic direction [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 除上文所披露外，本公司董事會或各委員會之組成並無變動。 承董事會命 Hans Group Holdings Limited 漢思集團控股有限公司 楊冬 行政總裁兼執行董事 香港，二零二五年十一月二十八日 (股份代號: 00554) 審核委員會及薪酬委員會組成變動 茲提述漢思集團控股有限公司（「本公司」）日期為二零二五年十一月二十八日之公 告。 於蔡先生逝世後，本公司董事會（「董事會」）成員人數由十名減至九名，獨立非執 行董事人數由四名減至三名。董事會審核委員會成員人數亦由四名減至三名，均 為本公司之獨立非執行董事。董事會薪酬委員會（「薪酬委員會」）成員人數由五名 減至四名。 董事會宣佈，自二零二五年十一月二十八日起，本公司之獨立非執行董事楊帆女 士已獲委任為薪酬委員會成員。於上述委任後，薪 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 (股份代號: 00554) 獨立非執行董事離世 漢思集團控股有限公司（「本公司」）董事會（「董事會」）惋然宣佈，本公司之獨立非 執行董事蔡澤華先生（「蔡先生」）已於二零二五年十一月二十五日離世。 蔡先生自二零二五年七月二十九日起一直擔任本公司之獨立非執行董事，彼於任 期內為本集團作出巨大貢獻。董事會謹此對蔡先生的離世表示深切哀悼，並向其 家人致以誠摯慰問。董事會亦對已故蔡先生對本集團的英明領導、寶貴指導及作 出的貢獻表示衷心感謝。 承董事會命 Hans Group Holdings Limited 漢思集團控股有限公司 HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 楊冬 行政總裁兼執行董事 香港，二零二五年十一月二十八日 於本公告日期，董事會成員包括四名執行董事，即戴偉先生（主席）、楊冬先生、 張雷先生及李偉強先生；兩名非執行董事，即 ...

Core Viewpoint - The company has received government approval for the renovation of the Dongzhou International Terminal, which is expected to enhance its revenue significantly upon completion in mid-2026 [1][2]. Group 1: Project Details - The renovation project officially commenced on November 19, 2025, and is expected to be completed by the end of June 2026 [1]. - The project is part of the second phase of the Dongzhou Petrochemical Storage project, which aims to convert the existing 50,000-ton oil and gas berth into a dedicated liquefied hydrocarbon berth with a designed annual throughput capacity of 2.02 million tons [1]. - The liquefied hydrocarbon terminal is a scarce resource in the Greater Bay Area, with strong market demand, and is expected to outperform oil and liquid chemical products in terms of unloading revenue [1]. Group 2: Financial Implications - The company has signed long-term unloading service contracts for liquefied hydrocarbons with clients, which will not only cover the project costs but also generate additional revenue for Dongzhou International [1]. - The existing 80,000-ton oil and gas berth will continue to meet current unloading needs, ensuring that the renovation does not disrupt existing business operations [1]. Group 3: Strategic Importance - The board believes that this renovation project represents a proactive move to capitalize on the rapid growth opportunities in the liquefied hydrocarbon sector, enhancing business diversification and competitiveness [2]. - The project is expected to further solidify the company's strong position in the energy logistics sector [2].

Core Viewpoint - The company has received government approval for the transformation project of Dongzhou International Terminal, which is expected to enhance revenue significantly upon completion in mid-2026 [1][2]. Group 1: Project Details - The transformation project officially commenced on November 19, 2025, and is expected to be completed by the end of June 2026 [1]. - The project is part of the second phase of the Dongzhou Petrochemical Storage facility, which will convert the existing 50,000-ton oil and gas berth into a dedicated liquefied hydrocarbon berth with an annual throughput capacity of 2.02 million tons [1]. - The liquefied hydrocarbon terminal is a scarce resource in the Greater Bay Area, with strong market demand, and is expected to outperform oil and liquid chemical products in terms of unloading revenue [1]. Group 2: Financial Implications - The company has signed long-term unloading service contracts for liquefied hydrocarbons with clients, which will not only cover project costs but also generate additional revenue for Dongzhou International [1]. - The existing 80,000-ton oil and gas berth will continue to meet current unloading needs, ensuring that the transformation project does not disrupt existing operations [1]. Group 3: Strategic Importance - The board believes that this transformation project represents a proactive approach to capitalize on the rapid growth opportunities in the liquefied hydrocarbon sector, enhancing business diversification and competitiveness [2]. - The project aims to further solidify the company's strong position in the energy logistics sector [2].

Core Viewpoint - Hans Group Holdings (00554.HK) has received government approval for the renovation of Dongzhou International Terminal, which is expected to enhance the company's revenue significantly upon completion in mid-2026 [1] Company Summary - The renovation project officially commenced on November 19, 2025, and is anticipated to be completed by the end of June 2026 [1] - Dongzhou International, a subsidiary of the company, received approval from the Dongguan Development and Reform Bureau for the renovation, which is part of the second phase of the Dongzhou Petrochemical Terminal project [1] - The project aims to convert the existing 50,000-ton oil and gas berth into a dedicated liquefied hydrocarbon berth, capable of handling various low-temperature and normal-temperature hydrocarbons, with a designed annual throughput capacity of 2.02 million tons [1] Industry Summary - The liquefied hydrocarbon terminal is considered a scarce resource in the Greater Bay Area, indicating strong market demand [1] - The unloading capacity for liquefied hydrocarbons is expected to be significantly higher than that for oil products and liquid chemical products, suggesting a favorable market environment for the company's operations post-renovation [1]