Xinhua Winshare Announces Executive Role Change in Hong Kong

Bulletin Express03-26

On 26 March 2026, Xinhua Winshare Publishing and Media Co., Ltd. disclosed a senior personnel adjustment concerning its Hong Kong regulatory representation. Alternate Authorised Representative and Process Agent Ms. Wong Wai Ling has resigned effective the same day.

Ms. Wong’s departure covers three formal capacities: 1) Alternate Authorised Representative under Rule 3.06(2) of the Hong Kong Listing Rules; 2) Process Agent under Rule 19A.13(2) of the Listing Rules; and 3) Authorised representative under Part 16 of the Hong Kong Companies Ordinance.

The Board confirmed there is no disagreement with Ms. Wong and no matters requiring shareholder or Stock Exchange attention.

Mr. Lau Kwok Yin has been appointed to succeed Ms. Wong in all aforementioned roles, also effective 26 March 2026.

The Board expressed appreciation for Ms. Wong’s service. Current board composition remains unchanged, comprising three executive directors, two non-executive directors and three independent non-executive directors.

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