煜荣集团(01536)发布公告，达振标先生(达先生)获委任为独立非执行董事，自2026年1月23日起生效。 董事局亦宣佈，达先生已获委任为董事局审核委员会、董事局薪酬委员会及董事局提名委员会各自的成 员，自2026年1月23日起生效。 ...

格隆汇1月23日丨煜荣集团(01536.HK)发布公告，达振标获委任为独立非执行董事、审核委员会、薪酬 委员会及提名委员会各自的成员，自2026年1月23日起生效。 ...

智通财经APP讯，煜荣集团(01536)发布公告，达振标先生(达先生)获委任为独立非执行董事，自2026年 1月23日起生效。 董事局亦宣佈，达先生已获委任为董事局审核委员会、董事局薪酬委员会及董事局提名委员会各自的成 员，自2026年1月23日起生效。 ...

Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 董事名單與其角色和職能 張詩敏先生 黃兆強先生 達振標先生 董事會設有三個委員會。下表提供各董事會成員所屬委員會中所擔任職務之信息。 | 董事 | 董事委員會 | | | | --- | --- | --- | --- | | | 審核及合規委員會 薪酬委員會 | | 提名委員會 | | 張詩敏先生 | M | C | C | | 黃兆強先生 | C | M | M | | 達振標先生 | M | M | M | | 李嘉麗女士 | | | M | 附註： C: 相關委員會之主席 M: 相關委員會之成員 香港，2026 年 1 月 23 日 煜榮集團控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 李嘉麗女士 胡蘭英女士 （行政總裁） 獨立非執行董事 ...

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之內容概不負責，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分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 委任獨立非執行董事及董事局委員會組成之變更 獨立非執行董事辭任 煜榮集團控股有限公司（「本公司」）董事（「 董事」）局（「 董事局」）宣佈，達振標 先生（「 達先生」）獲委任為獨立非執行董事，自 2026 年 1 月 23 日起生效。 委任獨立非執行董事 達先生的履歷詳情載列如下: 達先生，64歲，於審計、財務管理、投資及傳媒業擁有逾30年的豐富專業經驗。達先生獲得 美利堅合眾國馬薩諸塞州波士頓大學管理學院的會計與金融工商管理學士學位。達先生於 1989年取得美國註冊會計師資格，並於1989年至2010年擔任美國註冊會計師協會會員。達先 生於1985年至1990年於畢馬威會計師事務所（前稱畢馬域會計師行）香港辦事處開始其職業 生涯，其後加入渣打銀 ...

Core Viewpoint - Yuroong Group (01536) has announced a leasing agreement with The Centre (65) Limited for office space in Hong Kong, which will serve as the company's headquarters and showroom [1] Group 1: Lease Agreement Details - The lease agreement is set to commence on January 21, 2026, after business hours [1] - The office space is located at 99 Queen's Road Central, Central, Hong Kong, specifically on the 65th floor, covering offices 6505-11 and part of 6503 [1] - The terms of the lease, including the monthly base rent, were determined through fair negotiation, taking into account the current economic conditions in Hong Kong and prevailing market rents for similar properties in the vicinity [1] Group 2: Strategic Implications - The larger office space is expected to meet the operational needs of the company and facilitate future business expansion and growth [1]

Core Viewpoint - Yuroong Group (01536) has signed a lease agreement with The Centre (65) Limited for office space in Hong Kong, indicating a strategic move to establish its headquarters and showroom in a prime location [1] Group 1: Lease Agreement Details - The lease agreement is set to commence on January 21, 2026, after business hours [1] - The leased premises include the entirety of offices 6505-11 and part of office 6503 located at 99 Queen's Road Central, Central, Hong Kong [1] - The terms of the lease, including the monthly base rent, were determined through fair negotiation, taking into account the current economic conditions in Hong Kong and prevailing market rents for similar properties in the vicinity [1] Group 2: Strategic Implications - The larger office space is expected to meet the operational needs of the company and facilitate future business expansion and growth [1]

Core Viewpoint - Yuroong Group (01536.HK) has signed a lease agreement with The Centre (65) Limited for office space in Hong Kong, which will serve as the company's headquarters and showroom, indicating a strategic move for future expansion and growth [1] Group 1: Lease Agreement Details - The lease agreement covers the entire office space at 6505-11 and part of 6503 on the 65th floor of The Centre, located at 99 Queen's Road Central, Hong Kong [1] - The terms of the lease, including the monthly base rent, were determined through fair negotiation, taking into account the current economic conditions in Hong Kong and prevailing market rents for similar properties in the area [1] Group 2: Business Implications - The larger office space is expected to meet the operational needs of the company and facilitate future business expansion and growth [1] - The board of directors believes that the transaction under the lease agreement is part of the company's normal and routine business processes, with terms that are fair and reasonable, aligning with the overall interests of the company and its shareholders [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之內容概不負責， 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倚賴該等內容而引 致的任何損失承擔任何責任。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 租約詳情如下： 租賃協議 | 訂約方： （1） | 業主;及 | | --- | --- | | | （2）本公司 | | 地點： | 香港中環皇后大道中 99 號中環中心 65 樓 6505-11 號辦公室 | | 的全部 | 及 6503 號辦公室的一部分 （即「處所」） | | 用途： | 辦公室用 | | 年期： | 一年，由 2026 年 1 月 21 日至 2027 年 1 月 20 日止 | | 租金： | 租金為每月港幣 1.0百萬元（不包括差餉、管理費、冷氣費 | | | 及其他支出），並每月於每個曆月首日預付 | | 應付代價總額： 港幣 | 11.8 百萬元（不包括差餉、管理費及冷氣費及其他支 | | | 出），本集團將以內部資源支付代價 | （於開曼群島註冊成立的有限公司） ...

Core Viewpoint - Yao Daohua has resigned as an independent non-executive director of Yuroong Group (01536), effective from January 16, 2026, and will no longer serve as a member of the company's remuneration committee, audit committee, and nomination committee [1] Group 1 - Yao Daohua's resignation will take effect on January 16, 2026 [1] - The resignation includes his roles in the remuneration committee, audit committee, and nomination committee [1]