National United Resources Holdings Limited (NUR Holdings, stock code: 00254) has announced the appointment of Mr. Gao Hu as a non-executive director, effective 6 November 2026. The Board highlighted the move as part of ongoing efforts to strengthen governance and strategic oversight across the Group’s investment and resources platform.
Mr. Gao, aged 40, brings 16 years of financial-services and investment experience. Since April 2026 he has served as chairman of Asia-Pacific Investment and Financing (Hainan) Investment Group Co., Ltd. (APIF), an investment holding and advisory firm. His previous roles include eight years as chairman of Shandong Zhong’ai Investment Co., Ltd. (April 2018–April 2026), two years as general manager of Guangzhou Zun’ang Trading Co., Ltd. (March 2016–March 2018), and six years as personal retail department manager at China Merchants Bank’s Hangzhou Branch (March 2010–March 2016). He holds a bachelor’s degree in metal materials engineering from Shandong University of Science and Technology (2009).
Under the service agreement, Mr. Gao will serve an initial one-year term, automatically renewable for successive one-year periods, with either party able to terminate the agreement by giving at least one month’s notice. He will receive a director’s remuneration of HK$25,000 per month and will stand for re-election at the next annual general meeting, thereafter being subject to the Group’s standard rotation and re-election provisions.
The Company noted Mr. Gao’s concurrent role at APIF. An indirect wholly owned subsidiary of NUR Holdings formed a joint venture with APIF and Huihua Culture Investment Development (Shenzhen) Co., Ltd. in October 2025; the entity is accounted for as an associate of the Group. Beyond this link, the Board confirmed that Mr. Gao holds no shares in NUR Holdings, has no other positions within the Group, and maintains no relationships with existing directors, senior management, or substantial shareholders.
As of the announcement date, NUR Holdings’ Board comprises four executive directors (Ji Kaiping, Guo Peiyuan, Mao Na, Tian Xin), two non-executive directors (An Jingwen and Gao Hu), and three independent non-executive directors (Li Wen, Qiu Ke, Zhang Hao). The Board expressed its welcome to Mr. Gao upon his appointment.
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