Tengy Environmental (1527) held its Extraordinary General Meeting (EGM) on 28 November 2025, with a resolution passed by poll to appoint a new independent non-executive director. The total number of shares in issue stands at 135,000,000, while 77,859,400 shares (approximately 57.7% of the total) were represented at the EGM.

Following the voting results, Dr. Zheng Jian Peng resigned as an independent non-executive director, effective after the EGM concluded, and confirmed no disagreement with the board. Shareholders approved the appointment of Mr. Yu Chi Wing as an independent non-executive director with effect from 28 November 2025. Mr. Yu, aged 42, has over two decades of experience in advisory, accounting, taxation, and auditing, having worked in managerial roles and serving as independent non-executive director in several listed companies.

With this appointment, Mr. Yu also becomes chairman of the audit committee and a member of the nomination committee, replacing Dr. Zheng in those capacities. According to the official information provided, Mr. Yu’s term runs until 30 May 2028, with remuneration set at HKD180,000 per annum.