VSING appoints Henry Chan Ho Choi as Independent Non-Executive Director and regains GEM compliance

Bulletin Express04-22

VSING Limited announced the appointment of Mr. Henry Chan Ho Choi, aged 61, as Independent Non-Executive Director and member of the Audit Committee, effective 22 April 2026. Chan brings more than 30 years of experience in stock brokerage, investment funds and high-net-worth client services. He is currently Associate Director of SinoPac Securities (Asia) Limited’s Wealth Management Division and previously served as Sales Director at MIB Securities (HK) Limited and Sun Hung Kai Investment Services Ltd.

Chan has signed a letter of appointment for an initial one-year term starting 22 April 2026, with monthly remuneration of HK$10,000. His independence has been confirmed under Rule 5.09 of the GEM Listing Rules, and he is licensed by Hong Kong’s Securities and Futures Commission for Type 1 and Type 2 regulated activities.

With Chan’s appointment, VSING’s Board now comprises six directors—three executive and three independent non-executive—and the Audit Committee is wholly composed of independent non-executive directors. The new structure satisfies GEM Listing Rules 5.05(1) and 5.28 regarding board and audit committee composition, restoring full compliance following the passing of a former independent non-executive director on 13 April 2026.

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