Yuexiu Services Announces Updated Board and Committee Structure

Bulletin Express04-23 21:43

Yuexiu Services Group Limited released an updated list of directors and their committee roles, effective 23 April 2026. Key points are as follows:

• Board Composition: The Board now comprises three Executive Directors (Wang Jianhui, Zhang Chenghao, Zhang Jin), two Non-executive Directors (Jiang Guoxiong—who remains Chairman—and Yang Zhaoxuan) and three Independent Non-executive Directors (Hung Shing Ming, Hui Lai Kwan, Leung Yiu Man).

• Audit Oversight: The Audit Committee is chaired by Hui Lai Kwan, with Hung Shing Ming and Leung Yiu Man serving as members.

• Remuneration Governance: Hung Shing Ming heads the Remuneration Committee; Hui Lai Kwan and Leung Yiu Man act as members.

• Nomination Process: Chairman Jiang Guoxiong leads the Nomination Committee, joined by Wang Jianhui, Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man.

• Investment Oversight: Jiang Guoxiong also chairs the Investment Committee. Members include Wang Jianhui, Zhang Chenghao, Zhang Jin, Yang Zhaoxuan and Hung Shing Ming.

• Sustainability Agenda: The Sustainability Committee is chaired by Jiang Guoxiong, with Wang Jianhui, Hung Shing Ming, Hui Lai Kwan and Leung Yiu Man as members.

The announcement confirms a balanced governance framework, with independent directors holding key oversight roles across all major committees.

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.

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