Qing Hua Holding Group Files Director List with HKEX

Reuters2025-12-03

Qing Hua Holding Group Files Director List with HKEX

Qing Hua Holding Group Co. Ltd. has announced its latest list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Dong Choi Chi, Alex. Non-executive directors include Mr. Ma Xinying, Mr. Ye Chao, and Ms. Yuan Xiaomei. The independent non-executive directors are Dr. Ip Wai Hung, Mr. Chan Wai Man, and Mr. Siu Hi Lam, Alick. In terms of committee memberships, Dr. Ip Wai Hung serves as Chairman of the Nomination Committee and is a member of both the Audit and Remuneration Committees. Mr. Chan Wai Man is Chairman of the Audit Committee and a member of both the Nomination and Remuneration Committees. Mr. Siu Hi Lam, Alick is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Yuan Xiaomei is a member of the Nomination Committee. Executive Director Mr. Dong Choi Chi, Alex and Non-executive Directors Mr. Ma Xinying and Mr. Ye Chao do not serve on any board committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qing Hua Holding Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11942720), on December 03, 2025, and is solely responsible for the information contained therein.

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Ltd. has announced its latest list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Dong Choi Chi, Alex. Non-executive directors include Mr. Ma Xinying, Mr. Ye Chao, and Ms. Yuan Xiaomei. The independent non-executive directors are Dr. Ip <a href=\"https://laohu8.com/S/03321\">Wai Hung</a>, Mr. Chan Wai Man, and Mr. Siu Hi <a href=\"https://laohu8.com/S/LRCX\">Lam</a>, Alick. In terms of committee memberships, Dr. Ip Wai Hung serves as Chairman of the Nomination Committee and is a member of both the Audit and Remuneration Committees. Mr. Chan Wai Man is Chairman of the Audit Committee and a member of both the Nomination and Remuneration Committees. Mr. Siu Hi Lam, Alick is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Ms. Yuan Xiaomei is a member of the Nomination Committee. 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