Beautiful Life Appoints New Company Secretary and Reshuffles Authorised Representatives

Bulletin Express09-02

Beautiful Life Group Holdings Limited announced that, effective 2 September 2026, Mr. Chow Yun Cheung will replace Mr. Yau Yan Yuen as Company Secretary. Concurrently, Mr. Chow becomes the firm’s Authorised Representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, a role vacated by Mr. Yau on the same date.

Mr. Chow is a member of the Hong Kong Institute of Certified Public Accountants, holds a bachelor’s degree in business administration from the Chinese University of Hong Kong, and brings more than 20 years of experience in accounting, corporate finance and compliance.

In a parallel move, the Board has replaced Mr. Li Shing Kuen Alexander with Mr. Wang Le as the Company’s second Authorised Representative, also effective 2 September 2026.

The Board expressed its welcome to Mr. Chow upon his appointment. Beautiful Life’s Executive Directors are Mr. Li Shing Kuen Alexander, Mr. Wang Le and Ms. Ma Man Chi; Independent Non-executive Directors are Mr. Du Shaoliang, Mr. Wong Chun Kwok and Mr. Li Yantao.

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