VSING Limited announced the appointment of Mr. Ng Yin Ting as an Independent Non-Executive Director (INED) and member of the Audit, Remuneration and Nomination Committees, effective 1 September 2026.
Mr. Ng, aged 50, brings more than two decades of sales, marketing and project-management experience, including past roles as Project Director at Olylife Limited and Project Manager at several private companies. He holds a Bachelor of Commerce (Business Studies) from Colorado University of Commerce.
Under a one-year renewable letter of appointment, Mr. Ng will receive director’s remuneration of HK$10,000 per month. Either party may terminate the agreement with three months’ written notice. In line with the company’s Articles and GEM Listing Rules, he will stand for re-election at the next annual general meeting and be subject to retirement by rotation thereafter.
Mr. Ng has confirmed independence per Rule 5.09 of the GEM Listing Rules and reports no shareholding, related-party ties, or disclosable interests under Part XV of the Securities and Futures Ordinance.
Board Structure and Compliance • Post-appointment, VSING’s Board comprises six directors—three executive and three independent non-executive—meeting Rule 5.05(1) requirements. • The Audit Committee now consists solely of INEDs, aligning with Rule 5.28. • Both the Remuneration and Nomination Committees have majority INED representation, satisfying Rules 5.34A and 5.36A.
The Board welcomed Mr. Ng’s addition, noting that his appointment concludes the compliance gap disclosed on 15 June 2026 and re-establishes full adherence to applicable GEM Listing Rules.
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