On 8 April 2026, Yunhong Guixin Group Holdings Limited (“Guixin Group”) announced a series of senior board changes aimed at strengthening governance and financial oversight.
Guixin Group has appointed Mr. Xie Xing, aged 45, as an independent non-executive director (INED) effective 8 April 2026. Xie brings more than 15 years of experience in financial analysis, management and investment, including recent roles as responsible officer at DD Asset Management (since July 2025) and chief financial officer at Zeta Capital (2023-2025). He will receive a director’s fee of HK$10,000 per month (approximately HK$0.01 million) under a three-year service contract that can be terminated with one month’s notice. Xie meets all GEM Listing Rule independence criteria and holds memberships with the Hong Kong Institute of Certified Public Accountants.
Current INED Mr. Lu Wenbo, aged 44, has been re-designated as an executive director and appointed Chairman of the Board, also effective 8 April 2026. Lu has over 18 years of finance leadership experience across manufacturing, dairy, power technology and electronics sectors, most recently serving as CFO of Jiangsu Huawei Century Electronics Group until March 2026. His new remuneration is set at HK$50,000 per month (approximately HK$0.05 million) under a three-year contract with similar termination terms.
Concomitant committee realignments include: 1. Audit Committee – Mr. Xie joins, replacing Mr. Lu. 2. Nomination Committee – Executive Director Ms. Shi Dongying added as member. 3. Remuneration Committee – Mr. Xie assumes chairmanship; Mr. Lu becomes a member. 4. Risk Management Committee – Mr. Lu appointed as member.
Following these adjustments, Guixin Group’s board comprises two executive directors (Ms. Shi Dongying and Mr. Lu Wenbo) and three independent non-executive directors (Mr. Lau Jing Yeung William, Mr. Chan Yik Pun and Mr. Xie Xing).
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