LAM SOON (HK) (00411): Huang Yixiang Appointed as Non-Executive Director

Stock News
Nov 12

Dr. Wong Sheung Chit has retired from the board due to reaching retirement age. Mr. Wong Ka Shun, BBS, JP, has rotated off the board and will no longer serve as Chairman of the Board Remuneration Committee and member of the Board Audit and Risk Management Committee, effective after the Annual General Meeting held on November 12, 2025. Mr. Huang Yixiang has been appointed as a Non-Executive Director of the company. Mr. Chow Siu Lun has been appointed as an Independent Non-Executive Director and a member of both the Board Audit and Risk Management Committee and the Board Remuneration Committee. Ms. Cheung Man Ying has been reassigned as Chairman of the Board Remuneration Committee, effective after the Annual General Meeting held on November 12, 2025.

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