TEN PAO GROUP Announces Board Committee Appointments and Changes

Stock News06-12 19:30

The board of directors of TEN PAO GROUP (HKEX: 01979) has announced several changes to its composition and committee memberships, effective June 12, 2026.

Mr. Zhu Yipeng has stepped down from his role as an independent non-executive director. Consequently, he has also relinquished his positions as the chairman of the audit committee and as a member of both the remuneration committee and the nomination committee.

Similarly, Mr. Li Junxiong has retired from his post as an independent non-executive director. He is no longer serving as the chairman of the remuneration committee or as a member of the audit and nomination committees.

Mr. Zhang Zhanhao has been appointed as an independent non-executive director. In addition to this role, he will assume the chairmanship of the audit committee and will also become a member of both the remuneration committee and the nomination committee.

Ms. Ferheen Mahomed has been appointed as an independent non-executive director. She will also serve as a member of the remuneration committee and the nomination committee.

Furthermore, the company's current independent non-executive director, Dr. Lui Sun Wing, will see a change in his role within the remuneration committee, where his position will be elevated from member to chairman.

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