Recbio Announces Management Reshuffle: New Joint Company Secretaries and Authorised Representative Named

Jiangsu Recbio Technology Co., Ltd. (“Recbio”) disclosed a series of corporate governance adjustments, effective 24 March 2026, aimed at strengthening board administration and compliance with Hong Kong listing regulations.

The filing states that Ms. Yung Mei Yee has resigned from three roles—company secretary, authorised representative under Listing Rule 3.05, and Hong Kong process agent—citing no disagreement with the board and no matters requiring shareholder attention.

To ensure continuity, the board appointed Mr. Wei Qifang and Ms. Suen Ka Yan as Joint Company Secretaries. Concurrently, Mr. Wei assumes the position of authorised representative, while Ms. Suen becomes the Hong Kong process agent.

Mr. Wei, aged 52, joined Recbio in October 2025 and currently serves as assistant to the chairman and board secretary. His résumé spans more than three decades across financial management, investment banking, risk control and corporate governance, including senior posts at ZTE Corporation and Guosen Securities. He holds a bachelor’s degree in finance (Zhongnan University of Economics and Law), an MBA (University of Poitiers) and is pursuing a doctorate in accounting at Wuhan University. Professional qualifications include Chinese CPA, CFA charter, Chinese lawyer licence and multiple securities certifications.

Ms. Suen is an assistant manager at SWCS Corporate Services Group (Hong Kong) Limited with over nine years of corporate-secretarial experience. She is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK) and holds a law degree from the University of Central Lancashire.

Because Mr. Wei does not yet meet the formal company-secretary qualifications under Listing Rules 3.28 and 8.17, the Stock Exchange granted Recbio a three-year waiver. Conditions stipulate that Mr. Wei will be assisted by Ms. Suen during the period, and the waiver may be revoked upon material breaches of the Listing Rules. Before the waiver expires, Recbio must demonstrate that Mr. Wei has acquired the necessary experience to act independently as company secretary.

The board expressed appreciation for Ms. Yung’s service and welcomed Mr. Wei and Ms. Suen to their new roles.