China HK Power Smart Energy Group Limited has reshuffled its board of directors, effective 2 September 2026.
Key changes • Resignation: Independent Non-Executive Director (INED) Mr. Chow Ching Ning has resigned from the board as well as from the audit, remuneration and nomination committees due to a change in his work arrangement. Mr. Chow confirmed no disagreements with the board and no matters requiring shareholder or Stock Exchange attention.
• Appointment: Mr. Tsang Ho Pong joins as an INED and becomes a member of the audit, remuneration and nomination committees. A service contract with no fixed term has been executed, and Mr. Tsang will receive an annual director’s fee of HK$0.05 million, aligned with market practice and the company’s remuneration policy.
Director profile Mr. Tsang brings over 20 years of experience in accounting, auditing and corporate finance. His recent roles include: – Company Secretary, Bitfire Group Holdings Limited (Main Board, stock code 1611) – Financial Controller & Company Secretary, DIT Group Limited (Main Board, stock code 726) from June 2017 to January 2026 – Independent Non-Executive Director, China Cultural Tourism and Agriculture Group Limited (Main Board, stock code 542) He also served as an INED at Universal Star (Holdings) Limited between November 2023 and January 2024 and previously worked at an international accounting firm. Mr. Tsang meets the independence criteria under Listing Rule 3.13 and holds no interests in the company’s securities.
Board composition post-change Following the changes, the nine-member board comprises: • Executive Directors: Dr. Kan Che Kin, Billy Albert (Chairman); Mr. Deng Yaobo (CEO); Mr. Li Kai Yien, Arthur Albert • Non-Executive Directors: Mrs. Kan Kung Chuen Lai; Mr. Simon Murray • Independent Non-Executive Directors: Mr. Li Siu Yui; Mr. Tsang Ho Pong; Mr. Lam Lum Lee
The company expressed appreciation for Mr. Chow’s contributions and extended a welcome to Mr. Tsang. All disclosures align with Hong Kong Listing Rules, and no additional matters require shareholder attention.