China Hanking Holdings Ltd. (03788) announced a series of board and senior management changes effective January 14, 2026. Mr. Yang Jiye has resigned from his positions as an executive director, chairman of the board, chief executive officer, and president of the company. He has also stepped down as chairman of the nomination committee and as a member of the health, safety, environment, and community committee. Concurrently, Mr. Zheng Xuezhi has resigned as an executive director, chief operating officer, and executive vice president.
Dr. Qiu Yumin, currently an executive director, has been appointed as the company's chief executive officer and president. His mandate is to lead the company's transformation with the goal of establishing it as a mid-tier gold producer at the earliest opportunity.
Simultaneously, Mr. Xia Zhuo, a founder shareholder and non-executive director of the company, has been appointed as chairman of the board. His role will be to collaborate with Dr. Qiu Yumin in steering the company. Mr. Tang Wenbin and Mr. Zhang Junfeng have been appointed as executive directors.
Ms. Zhang Jing and Ms. Huang Kaiting have resigned as joint company secretaries. Ms. Zhang Jing will continue in her roles as an executive director and board secretary. Both Mr. Zheng Xuezhi and Ms. Huang Kaiting have also ceased to be the company's authorized representatives. Mr. Pei Qiang and Ms. Ou Zheng have been appointed as joint company secretaries, while Dr. Qiu Yumin and Ms. Ou Zheng have been appointed as the company's authorized representatives.
Ms. Huang Kaiting has also ceased to be the company's authorized representative for accepting service of legal process (process agent) under Part 16 of the Hong Kong Companies Ordinance (Chapter 622). Ms. Ou Zheng has been appointed as the process agent. Furthermore, Mr. Xia Zhuo has been appointed as chairman of the nomination committee, and Ms. Zhang Jing has been appointed as a member of the health, safety, environment, and community committee.
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