HILONG Announces Board Reshuffle: Yu Zhongliang Appointed as Independent Non-Executive Director

Stock News06-26

HILONG (SEHK: 01623) has announced a change to its board of directors.

Mr. Huang Wenzong will step down from his role as an independent non-executive director of the company, effective upon the conclusion of the annual general meeting on June 26, 2026, in order to dedicate more time to his personal affairs.

Mr. Yu Zhongliang has been appointed as an independent non-executive director of the company, also effective from the conclusion of the AGM on June 26, 2026.

Following Mr. Huang's departure, he will also cease to serve as Chairman of the Board's Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee, effective from the same date.

Mr. Yu has been appointed as the Chairman of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee, with all appointments taking effect from the conclusion of the AGM on June 26, 2026.

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