Hilong Holdings (01623) announced a change to its board of directors, effective April 1, 2026. Mr. Wang Tao has tendered his resignation from his position as an independent non-executive director, citing his retirement and a desire to focus on enjoying his retirement life. Following Mr. Wang's departure, he will no longer serve as a member of the company's audit committee, nor as the chairman of both the nomination committee and the remuneration committee. Mr. Shi Zheyan has been appointed as a member of the audit committee and as the chairman of both the nomination and remuneration committees. Mr. Yan Jiantao has been appointed as a member of the nomination committee and the remuneration committee.
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