Zhou Hei Ya (01458.HK) appoints Lai Zhicheng and Chen Ying as independent non-executive directors

NightAirdropper · 2026-03-29T15:43:41+00:00

Zhou Hei Ya announced that Chen Jincheng and Lu Weidong have resigned as independent non-executive directors, effective from March 26, 2026, in accordance with the Hong Kong Stock Exchange regulations. Meanwhile, Lai Zhicheng and Chen Ying have been appointed as new independent non-executive directors.

NightAirdropper

2026-03-29 15:43:41

Abstract generation in progress

Gelonghui, March 26 - Zhou Hei Ya (01458.HK) announced that Chen Jincheng has resigned as an independent non-executive director and a member of the board’s audit committee, effective March 26, 2026, to comply with the Hong Kong Stock Exchange’s requirement regarding the long-term appointment of independent non-executive directors exceeding nine years. Lu Weidong has also resigned as an independent non-executive director, as well as a member of the audit committee, the board’s remuneration committee, and the board’s nomination committee, effective March 26, 2026, to comply with the Hong Kong Stock Exchange’s requirement regarding the long-term appointment of independent non-executive directors exceeding nine years.

On the same day, Lai Zhicheng and Chen Ying have been appointed as independent non-executive directors, effective March 26, 2026.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

2 Likes