Dongyue Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Zhang Jianhong (Chairman and Chief Executive Officer), Mr. Wang Weidong (President), Mr. Zhang Zhefeng (Vice President and Chief Financial Officer), and Ms. Chung Tak Lai. The Independent Non-Executive Directors are Mr. Ting Leung Huel, Stephen, Mr. Ma Zhizhong, and Mr. Yang Xiaoyong. Committee memberships were also disclosed: The Audit Committee is chaired by Mr. Ting Leung Huel, Stephen, with Mr. Ma Zhizhong and Mr. Yang Xiaoyong as members. The Remuneration Committee is chaired by Mr. Yang Xiaoyong, joined by Mr. Ting Leung Huel, Stephen and Mr. Zhang Jianhong. The Nomination Committee is chaired by Mr. Zhang Jianhong, with Mr. Ting Leung Huel, Stephen, Mr. Yang Xiaoyong, Ms. Chung Tak Lai, and Mr. Ma Zhizhong as members. The Corporate Governance Committee is chaired by Mr. Zhang Jianhong, with Mr. Wang Weidong and Mr. Zhang Zhefeng as members. The Risk Management Committee is chaired by Mr. Ting Leung Huel, Stephen, with Mr. Ma Zhizhong and Mr. Yang Xiaoyong as members.
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. Dongyue Group Limited 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-20251231-11973640), on December 31, 2025, and is solely responsible for the information contained therein.
Comments