GC Construction Holdings Limited disclosed that Independent Non-executive Director (INED) Dr. Huang Hong resigned effective 21 July 2026, citing increased personal commitments. Her departure also removes her from the chair of the Remuneration Committee and membership of both the Audit and Nomination Committees. Dr. Huang confirmed no disagreements with the board and no issues requiring shareholder attention.
Simultaneously, the company appointed Dr. Wong Suet Fan, Josephine as an INED, effective the same date. Dr. Wong will serve as chair of the Remuneration Committee and sit on the Audit and Nomination Committees. The appointment is governed by a three-year letter of appointment, with annual remuneration fixed at HK$120,000 and standard retirement-by-rotation provisions under the Articles and Hong Kong Listing Rules.
Dr. Wong brings more than 30 years of audit, financial reporting and higher-education experience, including positions at KPMG Peat Marwick, Fan, Mitchell & Co., and The Hong Kong Polytechnic University. Professional credentials include CPA status with the Hong Kong Institute of Certified Public Accountants (HKICPA) and fellowships with the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales.
Reconstituted committee line-ups as of 21 July 2026 are: • Audit Committee: Mr. Yu Chi Wing (Chair), Dr. Lo Ki Chiu, Dr. Luk Che Chung, JP, and Dr. Wong. • Remuneration Committee: Dr. Wong (Chair), Mr. Chan Kiu Sum, Mr. Yu Chi Wing, and Dr. Luk Che Chung, JP. • Nomination Committee: Mr. Chan Kiu Sum (Chair), Mr. Yu Chi Wing, Dr. Luk Che Chung, JP, and Dr. Wong.
The board expressed gratitude to Dr. Huang for her service and extended a welcome to Dr. Wong. As of the announcement date, the board comprises three executive directors and four independent non-executive directors, maintaining the company’s majority-independent board structure.
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