Yunhong Guixin Group Holdings Limited has announced the appointment of Mr. Chan Yik Pun as an independent non-executive director, effective January 26, 2026. According to the company, Mr. Chan brings over 18 years of experience in financial accounting, corporate governance, and capital markets, having previously held senior financial positions in various listed companies.

With this appointment, the board now comprises three independent non-executive directors, meeting the GEM Listing Rules’ requirement that they make up at least one-third of the board. Mr. Chan will serve as a member of the Audit Committee, a member of the Remuneration Committee, and the chairperson of the Nomination Committee. These changes ensure compliance with the GEM Listing Rules concerning board and committee composition.

Mr. Chan has entered into a service contract for an initial term of three years. The director’s fee is set at HK$120,000 per annum. The appointment aims to strengthen the company’s financial oversight and governance, while aligning its board composition with listing requirements.