Group 1 - The company announced the appointment of Mr. Hsuan Ting Cheung as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees, effective from January 1, 2026 [1] - Ms. Yim Pui Lin has been appointed as an independent non-executive director, member of the remuneration committee, audit committee, and nomination committee [1] - Mr. Chan Kin Choi has resigned as an independent non-executive director and will no longer serve as chairman of the audit committee, member of the remuneration committee, and member of the nomination committee [1] - Mr. Chow Chaan Hang has resigned as an independent non-executive director and will no longer serve as chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Mr. Tang Chun Hei has been appointed as the chairman of the remuneration committee [1]
维港育马(08377)：严钡琳获委任为独立非执行董事