Xin Yuan Enterprises appoints Yeung Chi Tat, Liu Xueying as independent directors

Reuters04-01

Xin Yuan Enterprises appoints Yeung Chi Tat, Liu Xueying as independent directors

Xin Yuan Enterprises Group named Yeung Chi Tat, former senior executive at Hong Kong listed companies with auditing, restructuring, and corporate finance experience, as independent non-executive director effective April 1, 2026.
Also appointed Liu Xueying, former senior auditor at PwC Shenzhen with risk and compliance roles at KPMG Advisory and most recently finance leadership posts at Kaisa Group and TK Group, as independent non-executive director effective April 1, 2026.
Audit committee expanded to add Yeung Chi Tat and Liu Xueying as members.
Special investigation committee added Yeung Chi Tat and Liu Xueying as members tied to an ongoing probe into allegations disclosed in February 2025.
Board will have 12 directors from April 1, 2026, including five independent non-executive directors.

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. Xin Yuan Enterprises Group 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-20260331-12085581), on March 31, 2026, and is solely responsible for the information contained therein.

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