SWHY (Stock Code: 6806) Proposes Appointment of Executive Director

Bulletin Express
02/05

Shenwan Hongyuan Group Co., Ltd. (Stock Code: 6806) has announced a proposal to appoint Mr. Fang Rongyi as an executive director for the sixth session of its Board, pending approval at the company’s general meeting. Mr. Fang’s term will conclude on the date of the next Board change, and he will be eligible for re-election upon expiry of his term.

According to the announcement, Mr. Fang holds a doctorate in economics from Xiamen University and is a senior accountant. He has previously served in various positions at financial regulatory authorities and has extensive experience in senior management and supervisory roles, including chief financial officer, secretary to the board, and chairman of the board of supervisors at Shenwan Hongyuan Securities Co., Ltd. If approved, his remuneration will follow relevant national policies and company regulations. A circular detailing this appointment, along with the notice of the general meeting, will be available on the HKEXnews website and the company website in due course.

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