Century Group Announces Appointment of Yang Tenghao as Vice Chairman and Lui Chun Pong as Non-Executive Director

Bulletin Express09-30

Century Group International Holdings Limited (CENTURY GP-NEW) has reshaped its board structure, confirming two senior appointments effective 1 October 2026. Mr. Yang Tenghao will join as Executive Director and Vice Chairman, while Mr. Lui Chun Pong will become a Non-Executive Director.

Mr. Yang, aged 44, brings close to two decades of experience in Mainland China and Greater China media, brand management and corporate strategy. His résumé includes senior roles at Chaosheng Satellite Television and Macau China Satellite Television, where he oversaw channel operations and regional partnerships. He is currently an executive director of Silkwave Inc. (HKEX: 00471) and holds leadership roles in several industry bodies, including Chairman of the Asia-Pacific Media Think Tank. Yang earned degrees in Law (Guangzhou University) and Business Administration (Beijing University of Aeronautics and Astronautics) and received an honorary doctorate from Colorado Engineering University in 2024. He will receive an annual remuneration of HK$0.24 million under an initial three-year service contract, renewable for successive three-year terms, and will stand for re-election at the next AGM.

Mr. Lui, aged 57, has more than 30 years of experience across finance, securities and real estate. A fellow of the Association of Chartered Certified Accountants and an associate of multiple professional institutes, he currently serves as an executive director of Modern Innovative Digital Technology (HKEX: 02322) and non-executive director of both Twintex Investment Holdings (HKEX: 06182) and China Ocean Group Development (HKEX GEM: 08047). Lui holds degrees in arts, law, accountancy and business administration from institutions in Hong Kong, the United Kingdom and Australia. His annual remuneration is also set at HK$0.24 million under similar contractual terms, including eligibility for re-election at the next AGM.

Both appointments follow Rule 13.51 of the Hong Kong Listing Rules. The Board expressed confidence that the new directors’ corporate governance, legal and financial expertise will strengthen the group’s strategic development. As of this announcement, the board comprises two executive directors, three independent non-executive directors and the newly appointed directors, maintaining compliance with HKEX corporate governance requirements.

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