Shouhui Group Limited (Shouhui Group) has appointed Ms. Rutong Xiao as a non-executive director with effect from 15 October 2026. Her initial term will run for three years, subject to retirement and re-election at the company’s next annual general meeting in accordance with Shouhui Group’s Articles of Association and Hong Kong Listing Rules.
Ms. Xiao, aged 37, holds a Bachelor’s degree in Business Administration from Wuhan University of Technology and an MBA from the University of California, Riverside. She brings extensive investment experience gained during her tenure at Tasly Capital Holdings Co., Ltd., where she served as Investment Manager in the Strategic Investment Department (2014–2022) and currently works as Client Value-Added Manager.
Under the terms of her appointment, Ms. Xiao will not receive director’s fees or any other remuneration from Shouhui Group. As at the announcement date, she holds no shares or underlying shares in the company or its associated corporations and has no relationships with existing directors, senior management, or substantial shareholders. She has not served as a director of any other listed company in the past three years.
Following this appointment, Shouhui Group’s board comprises nine members: four executive directors (Mr. Yao Guang, Mr. Liwei Han, Ms. Li Liu, Mr. Jianting Li), two non-executive directors (Mr. Byron Ye and Ms. Rutong Xiao), and three independent non-executive directors (Mr. Gang Shen, Mr. Haiquan Wu, Mr. Yuanxin Zhang).
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