Effective 24 July 2026, Winto Group (Holdings) Limited has re-constituted its board following the resignation of one executive director and one independent non-executive director (INED) and the appointment of three new members.
Two resignations • Executive Director Mr. Chen Yiliang and INED Ms. Wong Chi Ling have stepped down to pursue other career opportunities. Both confirmed no disagreements with the board and no issues requiring shareholder attention. • Ms. Wong’s departure leaves vacancies on the Audit, Remuneration, Nomination, and Corporate Governance & Risk Management Committees, which she previously served.
Three new appointments • Mr. Zhou Yihong, 56, joins as Executive Director and member of the Nomination Committee. With 30 years’ experience in finance and corporate management, he most recently sat on the board of Main Board-listed Momentum Financial Holdings (April–June 2024). He has signed a one-year service contract and will receive no fixed director’s remuneration, with eligibility for a discretionary bonus. • Mr. Tian Tao, 68, becomes Non-Executive Director. A veteran in market research and media data services, he is currently President of Global Info Media Consultation (Beijing) and Beijing Zhiyuai Technology. His annual director’s fee is HKD 0.18 million, plus a discretionary bonus. • Mr. Zhou Zhencun, 66, is appointed INED and joins the Audit, Remuneration, Nomination, and Corporate Governance & Risk Management Committees. Bringing over four decades of trading and energy-sector experience, he will receive no fixed director’s remuneration and may earn a discretionary bonus. The company confirms he meets all GEM Listing Rules independence criteria.
All three new directors have one-year service contracts, are subject to rotation and re-election at the next general meeting, and have acknowledged their obligations under the GEM Listing Rules.
Board composition post-changes • Executive Directors: Ms. Lao Lai (Chairman), Mr. Zhou Yihong, Mr. Kam Chun Ying Francis, Mr. Liu Heung Ming • Non-Executive Director: Mr. Tian Tao • Independent Non-Executive Directors: Mr. Liu Weishi, Ms. Wang Shiling, Mr. Zhou Zhencun
The board expressed gratitude to the departing directors for their service and extended a formal welcome to the incoming members.
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