Zhou Hei Ya International Holdings Company Limited (ZHOU HEI YA) reported a leadership transition effective 20 August 2026.
Executive Director changes • Resignation: Mr. Lyu Hanbin stepped down as Executive Director and member of the Strategic Development Committee citing personal career plans. The company confirmed no outstanding disagreements or issues requiring shareholder attention. • Appointment: Ms. Bai Shanshan, 41, was named Executive Director and concurrently joined the Strategic Development Committee. She has served as Executive Vice President of Hubei Zhou Hei Ya Enterprise Development Co., Ltd. since March 2026, overseeing strategic planning and daily operations.
Professional background • Zhou Hei Ya (2026-present): Executive Vice President; formerly Chief Human Resources Officer and Assistant to the Chairman (Jul 2024–Mar 2026) and Director of Store Ecosystem Operations (Aug 2020–Jun 2024). • Prior roles: Director of General Management at Wuhan Chuanba Flavor Food Management Co., Ltd. (2017–2020); operational roles at Gewara and Hubei Provincial General Film Corporation (2009–2016). • Education: Bachelor’s degree in Musicology, Wuhan Conservatory of Music (2008).
Remuneration and equity interests • Director fee: HK$0.20 million per annum. • Executive Vice President salary: approximately RMB0.71 million per annum. • Eligible for a discretionary performance bonus. • Holds restricted share units equivalent to 405,000 company shares.
Board committee structure With Ms. Bai’s appointment, the Strategic Development Committee retains full membership; chairmanships and other committee compositions remain unchanged.
The Board expressed gratitude to Mr. Lyu for his service and extended a formal welcome to Ms. Bai as she assumes her new governance responsibilities.