CMSC Announces Secretary Transition: Ms. Lai Janette Tin Yun Replaces Ms. Wong Wai Yee Ella as Joint Company Secretary

Bulletin Express06-04

China Merchants Securities Co., Ltd. (CMSC) disclosed a senior management change, effective 4 June 2026.

• Resignation: Ms. Wong Wai Yee Ella will step down as Joint Company Secretary, Alternate Authorized Representative under Rule 3.06(2) of the Hong Kong Listing Rules, and the Company’s process agent in Hong Kong. She confirmed no disagreement with the board and no matters requiring shareholder attention.

• Appointment: Ms. Lai Janette Tin Yun will assume the vacated roles on the same date. Ms. Lai is a Chartered Secretary and Chartered Governance Professional with more than 14 years of corporate secretarial and compliance experience, currently serving as a senior manager at Vistra Group.

• Continuity: Mr. Liu Jie remains as the other Joint Company Secretary; the Stock Exchange of Hong Kong has confirmed his qualification under Rule 3.28.

• Governance Structure: The board comprises one executive director, eight non-executive directors, five independent non-executive directors, and one employee representative director.

The board expressed appreciation for Ms. Wong’s contributions and welcomed Ms. Lai’s appointment.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1176598954?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-04 21:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1176598954","market":"hk","top_or_hot":-1,"title":"CMSC Announces Secretary Transition: Ms. Lai Janette Tin Yun Replaces Ms. Wong Wai Yee Ella as Joint Company Secretary","media":"Bulletin Express","content":"<p>China Merchants Securities Co., Ltd. (CMSC) disclosed a senior management change, effective 4 June 2026.</p>\n<p>• Resignation: Ms. Wong Wai Yee Ella will step down as Joint Company Secretary, Alternate Authorized Representative under Rule 3.06(2) of the Hong Kong Listing Rules, and the Company’s process agent in Hong Kong. She confirmed no disagreement with the board and no matters requiring shareholder attention.</p>\n<p>• Appointment: Ms. Lai Janette Tin Yun will assume the vacated roles on the same date. Ms. Lai is a Chartered Secretary and Chartered Governance Professional with more than 14 years of corporate secretarial and compliance experience, currently serving as a senior manager at Vistra Group.</p>\n<p>• Continuity: Mr. Liu Jie remains as the other Joint Company Secretary; the Stock Exchange of Hong Kong has confirmed his qualification under Rule 3.28.</p>\n<p>• Governance Structure: The board comprises one executive director, eight non-executive directors, five independent non-executive directors, and one employee representative director.</p>\n<p>The board expressed appreciation for Ms. Wong’s contributions and welcomed Ms. Lai’s appointment.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CMSC Announces Secretary Transition: Ms. Lai Janette Tin Yun Replaces Ms. Wong Wai Yee Ella as Joint Company Secretary</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCMSC Announces Secretary Transition: Ms. Lai Janette Tin Yun Replaces Ms. Wong Wai Yee Ella as Joint Company Secretary\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-04 21:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Merchants Securities Co., Ltd. (CMSC) disclosed a senior management change, effective 4 June 2026.</p>\n<p>• Resignation: Ms. Wong Wai Yee Ella will step down as Joint Company Secretary, Alternate Authorized Representative under Rule 3.06(2) of the Hong Kong Listing Rules, and the Company’s process agent in Hong Kong. She confirmed no disagreement with the board and no matters requiring shareholder attention.</p>\n<p>• Appointment: Ms. Lai Janette Tin Yun will assume the vacated roles on the same date. Ms. Lai is a Chartered Secretary and Chartered Governance Professional with more than 14 years of corporate secretarial and compliance experience, currently serving as a senior manager at Vistra Group.</p>\n<p>• Continuity: Mr. Liu Jie remains as the other Joint Company Secretary; the Stock Exchange of Hong Kong has confirmed his qualification under Rule 3.28.</p>\n<p>• Governance Structure: The board comprises one executive director, eight non-executive directors, five independent non-executive directors, and one employee representative director.</p>\n<p>The board expressed appreciation for Ms. Wong’s contributions and welcomed Ms. Lai’s appointment.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06099","symbol_name":"招商证券","start_time":0,"source_url":"","article_id":"1176598954","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1176598954","pubTimestamp":1780579437,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Merchants Securities Co., Ltd. (CMSC) disclosed a senior management change, effective 4 June 2026. • Resignation: Ms. Wong Wai Yee Ella will step down as Joint Company Secretary, Alternate...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06099":"招商证券"},"translate_title":"CMSC宣布秘书换届：黎天润女士接替黄慧仪女士担任联席公司秘书","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06099":1},"content_text":"China Merchants Securities Co., Ltd. (CMSC) disclosed a senior management change, effective 4 June 2026.\n• Resignation: Ms. Wong Wai Yee Ella will step down as Joint Company Secretary, Alternate Authorized Representative under Rule 3.06(2) of the Hong Kong Listing Rules, and the Company’s process agent in Hong Kong. She confirmed no disagreement with the board and no matters requiring shareholder attention.\n• Appointment: Ms. Lai Janette Tin Yun will assume the vacated roles on the same date. Ms. Lai is a Chartered Secretary and Chartered Governance Professional with more than 14 years of corporate secretarial and compliance experience, currently serving as a senior manager at Vistra Group.\n• Continuity: Mr. Liu Jie remains as the other Joint Company Secretary; the Stock Exchange of Hong Kong has confirmed his qualification under Rule 3.28.\n• Governance Structure: The board comprises one executive director, eight non-executive directors, five independent non-executive directors, and one employee representative director.\nThe board expressed appreciation for Ms. Wong’s contributions and welcomed Ms. Lai’s appointment.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1176598954","isCrawlerRequest":true}