TONG REN TANG appoints Mei Zhe as Joint Company Secretary and Board Secretary, replaces Authorised Representative

Bulletin Express

07/09

On 9 July 2026, Tong Ren Tang Technologies Co. Ltd. (stock code: 01666) announced several senior governance changes:

• Resignations – Han Guan Zhao resigned as Secretary of the Board due to internal work adjustment. – Ma Wing Yee stepped down as Authorised Representative under HKEX Listing Rule 3.05 for the same reason. She remains a Company Secretary and continues to act as the Hong Kong process agent under Rule 19A.13(2) and Part 16 of the Companies Ordinance. Both individuals confirmed no disagreement with the Board and no other matters requiring shareholder attention.

• New appointments (effective 9 July 2026) – Mei Zhe was appointed Authorised Representative, Secretary of the Board and Joint Company Secretary, serving alongside Ma Wing Yee. – Mei Zhe, aged 37, holds a Bachelor of Arts from Monash University (2011) and a Master’s degree in Corporate Governance from Hong Kong Metropolitan University (2023). She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). From March 2024 to June 2026, she was Company Secretary of China New Town Development Co. Ltd. (HK: 1278).

The Board, chaired by Zhang Yi, expressed gratitude to Han Guan Zhao for his contributions and welcomed Mei Zhe to her new roles.

As of the announcement date, the Board comprises three executive directors (Zhang Yi, Zhang Chun You, Wen Kai Ting), two non-executive directors (Du Xin, Feng Li), four independent non-executive directors (Chan Ching Har Eliza, Zhan Yuan Jing, Siu Paul Yu Hay) and one employee director (Zhu Dong Sheng).

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(HK: 1278).</p>\n<p>The Board, chaired by Zhang Yi, expressed gratitude to Han Guan Zhao for his contributions and welcomed Mei Zhe to her new roles.</p>\n<p>As of the announcement date, the Board comprises three executive directors (Zhang Yi, Zhang Chun You, Wen Kai Ting), two non-executive directors (Du Xin, Feng Li), four independent non-executive directors (Chan Ching Har Eliza, Zhan Yuan Jing, Siu Paul Yu Hay) and one employee director (Zhu Dong Sheng).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>TONG REN TANG appoints Mei Zhe as Joint Company Secretary and Board Secretary, replaces Authorised Representative</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTONG REN TANG appoints Mei Zhe as Joint Company Secretary and Board Secretary, replaces Authorised Representative\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-07-09 17:05</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>On 9 July 2026, Tong Ren Tang Technologies Co. Ltd. (stock code: 01666) announced several senior governance changes:</p>\n<p>• Resignations  \n  – Han Guan Zhao resigned as Secretary of the Board due to internal work adjustment.  \n  – Ma Wing Yee stepped down as Authorised Representative under HKEX Listing Rule 3.05 for the same reason. She remains a Company Secretary and continues to act as the Hong Kong process agent under Rule 19A.13(2) and Part 16 of the Companies Ordinance. Both individuals confirmed no disagreement with the Board and no other matters requiring shareholder attention.</p>\n<p>• New appointments (effective 9 July 2026)  \n  – Mei Zhe was appointed Authorised Representative, Secretary of the Board and Joint Company Secretary, serving alongside Ma Wing Yee.  \n  – Mei Zhe, aged 37, holds a Bachelor of Arts from Monash University (2011) and a Master’s degree in Corporate Governance from Hong Kong Metropolitan University (2023). She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). From March 2024 to June 2026, she was Company Secretary of China New Town Development Co. Ltd. (HK: 1278).</p>\n<p>The Board, chaired by Zhang Yi, expressed gratitude to Han Guan Zhao for his contributions and welcomed Mei Zhe to her new roles.</p>\n<p>As of the announcement date, the Board comprises three executive directors (Zhang Yi, Zhang Chun You, Wen Kai Ting), two non-executive directors (Du Xin, Feng Li), four independent non-executive directors (Chan Ching Har Eliza, Zhan Yuan Jing, Siu Paul Yu Hay) and one employee director (Zhu Dong Sheng).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01666","symbol_name":"同仁堂科技","start_time":0,"source_url":"","article_id":"1104818190","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1104818190","pubTimestamp":1783587903,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 9 July 2026, Tong Ren Tang Technologies Co. Ltd. (stock code: 01666) announced several senior governance changes: • Resignations     – Han Guan Zhao resigned as Secretary of the Board due to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01666":"同仁堂科技"},"translate_title":"同仁堂委任梅哲为联席公司秘书及董事会秘书，取代授权代表","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01666":1},"content_text":"On 9 July 2026, Tong Ren Tang Technologies Co. Ltd. (stock code: 01666) announced several senior governance changes:\n• Resignations  \n  – Han Guan Zhao resigned as Secretary of the Board due to internal work adjustment.  \n  – Ma Wing Yee stepped down as Authorised Representative under HKEX Listing Rule 3.05 for the same reason. She remains a Company Secretary and continues to act as the Hong Kong process agent under Rule 19A.13(2) and Part 16 of the Companies Ordinance. Both individuals confirmed no disagreement with the Board and no other matters requiring shareholder attention.\n• New appointments (effective 9 July 2026)  \n  – Mei Zhe was appointed Authorised Representative, Secretary of the Board and Joint Company Secretary, serving alongside Ma Wing Yee.  \n  – Mei Zhe, aged 37, holds a Bachelor of Arts from Monash University (2011) and a Master’s degree in Corporate Governance from Hong Kong Metropolitan University (2023). She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). From March 2024 to June 2026, she was Company Secretary of China New Town Development Co. Ltd. (HK: 1278).\nThe Board, chaired by Zhang Yi, expressed gratitude to Han Guan Zhao for his contributions and welcomed Mei Zhe to her new roles.\nAs of the announcement date, the Board comprises three executive directors (Zhang Yi, Zhang Chun You, Wen Kai Ting), two non-executive directors (Du Xin, Feng Li), four independent non-executive directors (Chan Ching Har Eliza, Zhan Yuan Jing, Siu Paul Yu Hay) and one employee director (Zhu Dong Sheng).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}