On 2 November 2026, Poly Xverse Intelligent Technology Co. Ltd announced a board reshuffle driven by director changes and committee re-assignments.
Ms. Wu Yan Yee and Ms. Wong Tin Ying Jade resigned as independent non-executive directors (INEDs) effective immediately, citing other business commitments. Their departures also vacate leadership positions: Ms. Wu steps down as chair of the Audit Committee and member of both the Remuneration and Nomination Committees, while Ms. Wong relinquishes chair roles at the Remuneration and Nomination Committees and her seat on the Audit Committee. Both confirmed no disagreement with the Board and no matters requiring shareholder attention.
The Board appointed Ms. Tan Yanyan, aged 42, as an INED for a three-year term beginning 2 November 2026. A graduate of Cangzhou Teachers’ College (Chinese Language and Literature Education, 2005), Ms. Tan brings more than 20 years’ experience in marketing, logistics and investment promotion, including prior INED service at Hang Yick Holdings Company Limited (March–July 2025). She holds no shares in Poly Xverse, has no related-party ties, and satisfies independence criteria under Listing Rule 3.13. Her remuneration is set at HK$10,000 per month, subject to annual review.
Committee leadership has been realigned as follows: • Mr. Wu Jiayao becomes chairman of the Audit Committee. • Ms. Tan assumes chairmanship of the Remuneration and Nomination Committees and joins the Audit Committee as a member.
Following these adjustments, the Board comprises: Executive Directors – Mr. An Pingyan (CEO) and Mr. Yiu Chun Kong; Independent Non-executive Directors – Ms. Chak Wai Nga, Mr. Wu Jiayao, and Ms. Tan Yanyan.
The company expressed its gratitude to the departing directors for their service and extended a formal welcome to Ms. Tan.
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