Hong Kong—15 April 2026—Elephant Holdings Group Limited (Elephant Hldgs) announced three governance and management changes effective immediately: a restructuring of its Nomination Committee, the internal promotion of a Chief Information Officer (CIO) and the appointment of a new Chief Technology Officer (CTO).
Nomination Committee Re-organisation • Independent non-executive director Ms. Li Xinjuan has been elevated from member to chairlady of the Nomination Committee. • Executive director and board chairlady Ms. Di Xiaoguang moves from chairlady to member. • Ms. Li’s annual remuneration rises from HK$0.12 million to HK$0.36 million to reflect her expanded responsibilities. • The committee now comprises executive directors Ms. Di Xiaoguang and Mr. Sen Zen, alongside independent non-executive directors Ms. Li Xinjuan (chairlady), Ms. Lau Wai Hing and Ms. Ho Sze Man Kristie.
Profile: Ms. Li Xinjuan Appointed to the board on 30 April 2025, Ms. Li brings more than two decades of organisational and human-resource leadership, including 18 years at Huawei Technologies where she last headed global supply-chain HR. She holds Bachelor and Master of Laws degrees from Xi’an Jiaotong University.
Chief Information Officer Promotion Mr. Wu Haiying, previously the Group’s technical director, becomes CIO. Before joining Elephant Hldgs in November 2025, Mr. Wu spent 18 years at ZTE Corporation, culminating in the role of technical director. His expertise spans telecommunications-grade system architecture and large-scale data-centre operations. Mr. Wu earned a Bachelor of Engineering in electrical automation from Xi’an Jiaotong University.
Chief Technology Officer Appointment Mr. Yang Yingdeng is named CTO. With 20-plus years’ experience in AI, enterprise digital transformation and large-scale system design, Mr. Yang’s recent roles include senior architecture work at Huawei (2016–2018). He holds an MBA from Yunnan University of Finance and Economics. The board expects his AI and distributed-systems expertise to deepen the Group’s technology integration and enhance product competitiveness.
Board Composition Following these updates, the board consists of five executive directors, two non-executive directors and three independent non-executive directors, maintaining a diversified governance structure.
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