Risecomm Group Holdings Limited (1679) Announces New Executive Director Appointment

Bulletin Express
10/28

Risecomm Group Holdings Limited (1679) has announced the appointment of Ms. Ye Bailing as an executive Director, effective from October 28, 2025. According to the announcement, Ms. Ye, aged 41, has more than 15 years of experience in business management and development.

Ms. Ye has served in various managerial roles at different companies, including Nanjing Guoyuan Machinery Parts Co., Ltd.* and Nanjing Anweis Transmission Technology Co., Ltd.*. Since May 2018, she has been a deputy general manager of Jiangsu Guoyuan New Energy Technology Group Co., Ltd.*, overseeing project planning, execution, client relationships, and daily operations of new initiatives. Ms. Ye obtained a bachelor’s degree in financial management from Nanjing University in April 2010.

Under her service agreement, Ms. Ye's initial term of three years will commence on October 28, 2025, and will be renewed annually unless terminated by either party. She will receive a director’s fee of HK$120,000 per annum, along with a discretionary bonus, subject to market conditions and recommendations by the Remuneration Committee. The appointment is also subject to rotation, removal, and re-election provisions in the Articles of Association.

The announcement notes that Ms. Ye does not currently hold any directorships in other listed companies and does not have any relationship with existing Directors, senior management, or major shareholders of Risecomm Group Holdings Limited. She also has no interests in the shares of the Company pursuant to Part XV of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

*For identification purpose only

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