Hanking Gold appoints Wang Ping as Lead Independent Non-Executive Director, enhancing board governance

Bulletin Express08-20

Hanking Gold International Limited announced the elevation of Independent Non-Executive Director Wang Ping to the newly created position of Lead Independent Non-Executive Director, effective 20 August 2026.

Wang Ping currently chairs both the Audit Committee and Remuneration Committee and serves on the Nomination Committee. As Lead INED, his mandate will focus on improving communication among independent directors, between independent and other board members, and with shareholders—particularly minority investors. The role carries no executive or managerial duties within Hanking Gold or its subsidiaries.

The introduction of a Lead INED aligns with the amended Corporate Governance Code in Appendix C1 to the Hong Kong Listing Rules that took effect on 1 July 2025. The board believes the appointment will strengthen board effectiveness, diversity and overall corporate governance practices.

As of the announcement date, Hanking Gold’s board comprises: • Executive Directors: Qiu Yumin, Zhang Jing, Tang Wenbin, and Zhang Junfeng • Non-Executive Directors: Xia Zhuo (Chairman) and Zhao Yanchao • Independent Non-Executive Directors: Wang Ping, Wang Anjian, Zhao Bingwen, and Tim Sun

The board welcomed Wang Ping to his expanded role and reiterated its commitment to robust governance standards.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1108382509?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-20 22:46","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1108382509","market":"hk","top_or_hot":-1,"title":"Hanking Gold appoints Wang Ping as Lead Independent Non-Executive Director, enhancing board governance","media":"Bulletin Express","content":"<p>Hanking Gold International Limited announced the elevation of Independent Non-Executive Director Wang Ping to the newly created position of Lead Independent Non-Executive Director, effective 20 August 2026.</p>\n<p>Wang Ping currently chairs both the Audit Committee and Remuneration Committee and serves on the Nomination Committee. As Lead INED, his mandate will focus on improving communication among independent directors, between independent and other board members, and with shareholders—particularly minority investors. The role carries no executive or managerial duties within Hanking Gold or its subsidiaries.</p>\n<p>The introduction of a Lead INED aligns with the amended Corporate Governance Code in Appendix C1 to the Hong Kong Listing Rules that took effect on 1 July 2025. The board believes the appointment will strengthen board effectiveness, diversity and overall corporate governance practices.</p>\n<p>As of the announcement date, Hanking Gold’s board comprises:\n• Executive Directors: Qiu Yumin, Zhang Jing, Tang Wenbin, and Zhang Junfeng  \n• Non-Executive Directors: Xia Zhuo (Chairman) and Zhao Yanchao  \n• Independent Non-Executive Directors: Wang Ping, Wang Anjian, Zhao Bingwen, and Tim Sun</p>\n<p>The board welcomed Wang Ping to his expanded role and reiterated its commitment to robust governance standards.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Hanking Gold appoints Wang Ping as Lead Independent Non-Executive Director, enhancing board governance</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHanking Gold appoints Wang Ping as Lead Independent Non-Executive Director, enhancing board governance\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-20 22:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hanking Gold International Limited announced the elevation of Independent Non-Executive Director Wang Ping to the newly created position of Lead Independent Non-Executive Director, effective 20 August 2026.</p>\n<p>Wang Ping currently chairs both the Audit Committee and Remuneration Committee and serves on the Nomination Committee. As Lead INED, his mandate will focus on improving communication among independent directors, between independent and other board members, and with shareholders—particularly minority investors. The role carries no executive or managerial duties within Hanking Gold or its subsidiaries.</p>\n<p>The introduction of a Lead INED aligns with the amended Corporate Governance Code in Appendix C1 to the Hong Kong Listing Rules that took effect on 1 July 2025. The board believes the appointment will strengthen board effectiveness, diversity and overall corporate governance practices.</p>\n<p>As of the announcement date, Hanking Gold’s board comprises:\n• Executive Directors: Qiu Yumin, Zhang Jing, Tang Wenbin, and Zhang Junfeng  \n• Non-Executive Directors: Xia Zhuo (Chairman) and Zhao Yanchao  \n• Independent Non-Executive Directors: Wang Ping, Wang Anjian, Zhao Bingwen, and Tim Sun</p>\n<p>The board welcomed Wang Ping to his expanded role and reiterated its commitment to robust governance standards.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03788","symbol_name":"罕王黄金","start_time":0,"source_url":"","article_id":"1108382509","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1108382509","pubTimestamp":1787237211,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hanking Gold International Limited announced the elevation of Independent Non-Executive Director Wang Ping to the newly created position of Lead Independent Non-Executive Director, effective 20...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03788":"罕王黄金"},"translate_title":"汉王黄金委任王平为首席独立非执行董事，加强董事会管治","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03788":1},"content_text":"Hanking Gold International Limited announced the elevation of Independent Non-Executive Director Wang Ping to the newly created position of Lead Independent Non-Executive Director, effective 20 August 2026.\nWang Ping currently chairs both the Audit Committee and Remuneration Committee and serves on the Nomination Committee. As Lead INED, his mandate will focus on improving communication among independent directors, between independent and other board members, and with shareholders—particularly minority investors. The role carries no executive or managerial duties within Hanking Gold or its subsidiaries.\nThe introduction of a Lead INED aligns with the amended Corporate Governance Code in Appendix C1 to the Hong Kong Listing Rules that took effect on 1 July 2025. The board believes the appointment will strengthen board effectiveness, diversity and overall corporate governance practices.\nAs of the announcement date, Hanking Gold’s board comprises:\n• Executive Directors: Qiu Yumin, Zhang Jing, Tang Wenbin, and Zhang Junfeng  \n• Non-Executive Directors: Xia Zhuo (Chairman) and Zhao Yanchao  \n• Independent Non-Executive Directors: Wang Ping, Wang Anjian, Zhao Bingwen, and Tim Sun\nThe board welcomed Wang Ping to his expanded role and reiterated its commitment to robust governance standards.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.48.0","shortVersion":"4.48.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1108382509","isCrawlerRequest":true}