ZCloud Technology Construction redesignates Wang Daming as Executive Director, appoints Xue Lan as Independent Director, and reshuffles board committees

Bulletin Express06-01

Hong Kong ZCloud Technology Construction Limited announced a series of governance changes effective 1 June 2026.

The current Independent Non-executive Director, Mr. Wang Daming (aged 66), will transition to an Executive Director role. His monthly remuneration is set at HK$40,000, subject to annual review and potential discretionary bonuses. Following the move, Mr. Wang relinquishes his positions as Chairman of the Remuneration Committee and member of both the Audit and Nomination Committees.

Concurrently, Ms. Xue Lan (aged 60) joins the board as an Independent Non-executive Director. Her annual director’s fee is HK$120,000, with automatic 12-month renewals under her letter of appointment. Ms. Xue assumes the roles of Chairlady of the Remuneration Committee and member of the Audit and Nomination Committees.

Post-restructuring, the board comprises four Executive Directors—Mr. Wong Howard (Chairman and CEO), Mr. Lau Ka Ho, Mr. Liu Zhiyi, and Mr. Wang Daming—and three Independent Non-executive Directors—Mr. Yiu Chun Kong, Ms. Wu Liyan, and Ms. Xue Lan.

The company states that both directors meet all disclosure and independence requirements under Hong Kong Listing Rules, and no other matters require shareholder attention.

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