China High Speed Transmission Announces Post-2026 Board Composition and Committee Leadership

Bulletin Express

03/24

China High Speed Transmission Equipment Group Co., Ltd. confirmed that, effective 23 March 2026, the Board will consist of one executive director and three independent non-executive directors.

• Board composition – Executive Director: Li Zubin – Independent Non-Executive Directors: Tse Man Kit, Keith; Lu Yuanzhu; Lau Jing Yeung William

• Committee structure – Audit Committee: chaired by Lau Jing Yeung William with Tse Man Kit (Keith) and Lu Yuanzhu as members. – Remuneration Committee: chaired by Tse Man Kit (Keith) with Li Zubin and Lau Jing Yeung William as members. – Nomination Committee: chaired by Lu Yuanzhu with Tse Man Kit (Keith) and Lau Jing Yeung William as members.

All appointments take effect simultaneously with the new Board term commencing 23 March 2026. No other governance or strategic changes were disclosed in the announcement released on 23 March 2026 by Hong Kong Exchanges and Clearing Limited.

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No other governance or strategic changes were disclosed in the announcement released on 23 March 2026 by Hong Kong Exchanges and Clearing Limited.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00658","symbol_name":"中國高速傳動","start_time":0,"source_url":"","article_id":"1120813992","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120813992","pubTimestamp":1774309342,"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":"China High Speed Transmission Equipment Group Co., Ltd. confirmed that, effective 23 March 2026, the Board will consist of one executive director and three independent non-executive directors. •...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00658":"中国高速传动"},"translate_title":"中国高速传动公布2026年后董事会组成和委员会领导层","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00658":1},"content_text":"China High Speed Transmission Equipment Group Co., Ltd. confirmed that, effective 23 March 2026, the Board will consist of one executive director and three independent non-executive directors.\n• Board composition  \n  – Executive Director: Li Zubin  \n  – Independent Non-Executive Directors: Tse Man Kit, Keith; Lu Yuanzhu; Lau Jing Yeung William\n• Committee structure  \n  – Audit Committee: chaired by Lau Jing Yeung William with Tse Man Kit (Keith) and Lu Yuanzhu as members.  \n  – Remuneration Committee: chaired by Tse Man Kit (Keith) with Li Zubin and Lau Jing Yeung William as members.  \n  – Nomination Committee: chaired by Lu Yuanzhu with Tse Man Kit (Keith) and Lau Jing Yeung William as members.\nAll appointments take effect simultaneously with the new Board term commencing 23 March 2026. No other governance or strategic changes were disclosed in the announcement released on 23 March 2026 by Hong Kong Exchanges and Clearing Limited.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}