Tingyi Issues Supplemental Disclosure on Independent Director Training for 2025 Annual Report

Bulletin Express07-15

Tingyi (Cayman Islands) Holding Corp. disclosed additional information related to its 2025 Annual Report, clarifying that independent non-executive director Man Mo Leung completed a training session on 17 June 2025. During the session, an external Hong Kong legal adviser provided guidance on Listing Rule 3.09D, outlining directors’ obligations and the consequences of false declarations to The Stock Exchange of Hong Kong Limited.

Mr. Man confirmed his understanding of these responsibilities prior to the effective date of his appointment. The company stated that this supplemental disclosure does not affect any other information in the 2025 Annual Report, which remains unchanged.

As of 15 July 2026, Tingyi’s board comprises six executive directors—Wei Hong-Ming, Junichiro Ida, Wei Hong-Chen, Koji Shinohara, Yuko Takahashi and Tseng Chien—and three independent non-executive directors—Hsu Shin-Chun, Masaya Tochio and Man Mo Leung.

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