Zhong Jia Guo Xin Holdings Company Limited (Stock Code: 899) has announced that effective 23 January 2026, Dr. Liang Jinxiang will be redesignated from Independent Non-Executive Director to Non-Executive Director. Dr. Liang, 41, has over 16 years of experience in investment, mergers and acquisitions, corporate risk management, and financial audit. He has served as an Independent Non-Executive Director of an entity listed on the Hong Kong Stock Exchange and holds a Ph.D. in International Studies (Economics).

Additionally, the company appointed Mr. So Ting Kong, 39, as an Independent Non-Executive Director, also with effect from 23 January 2026. Mr. So is a certified public accountant with extensive experience in financial management and regulatory compliance, having previously served in accounting roles at various securities firms. He was an Independent Non-Executive Director of the company from May 2024 to January 2025.

Both Dr. Liang and Mr. So have entered into three-year terms and are each entitled to a monthly remuneration of HK$13,000. In conjunction with these changes, Dr. Liang ceases to be Chairman of the audit, remuneration, and nomination committees, while Mr. So assumes those roles. As of the date of this announcement, Zhong Jia Guo Xin Holdings’ Board comprises two Executive Directors, two Non-Executive Directors, and three Independent Non-Executive Directors.