Goldlion Announces 2026 Retirement of Long-Serving Non-Executive Director Charles Ng and Subsequent Board Committee Reshuffle

Bulletin Express

Mar 23

Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for 29 May 2026. His retirement will terminate a 33-year tenure that began with Goldlion’s 1992 listing.

Following his departure, Mr. Ng will step down from his roles on the Audit, Remuneration, and Nomination Committees effective at the close of the 2026 AGM. The company stated that Mr. Ng has no disagreements with the Board and no further matters require shareholder attention.

Goldlion’s Board currently comprises: • Executive Director: Mr. Tsang Chi Ming, Ricky (Chairman and CEO) • Non-Executive Director: Mr. Ng Ming Wah, Charles • Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; Mr. Chan Kwong Ming, Johnny

The Board expressed its gratitude for Mr. Ng’s contributions and confirmed that details of the 2026 AGM will be provided in due course.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1120843628"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1120843628\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1120843628?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-23 17:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1120843628","market":"us","top_or_hot":-1,"title":"Goldlion Announces 2026 Retirement of Long-Serving Non-Executive Director Charles Ng and Subsequent Board Committee Reshuffle","media":"Bulletin Express","content":"<p>Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for 29 May 2026. His retirement will terminate a 33-year tenure that began with Goldlion’s 1992 listing.</p>\n<p>Following his departure, Mr. Ng will step down from his roles on the Audit, Remuneration, and Nomination Committees effective at the close of the 2026 AGM. The company stated that Mr. Ng has no disagreements with the Board and no further matters require shareholder attention.</p>\n<p>Goldlion’s Board currently comprises:\n• Executive Director: Mr. Tsang Chi Ming, Ricky (Chairman and CEO)  \n• Non-Executive Director: Mr. Ng Ming Wah, Charles  \n• Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; Mr. Chan Kwong Ming, Johnny</p>\n<p>The Board expressed its gratitude for Mr. Ng’s contributions and confirmed that details of the 2026 AGM will be provided in due course.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Goldlion Announces 2026 Retirement of Long-Serving Non-Executive Director Charles Ng and Subsequent Board Committee Reshuffle</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGoldlion Announces 2026 Retirement of Long-Serving Non-Executive Director Charles Ng and Subsequent Board Committee Reshuffle\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-23 17:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for 29 May 2026. His retirement will terminate a 33-year tenure that began with Goldlion’s 1992 listing.</p>\n<p>Following his departure, Mr. Ng will step down from his roles on the Audit, Remuneration, and Nomination Committees effective at the close of the 2026 AGM. The company stated that Mr. Ng has no disagreements with the Board and no further matters require shareholder attention.</p>\n<p>Goldlion’s Board currently comprises:\n• Executive Director: Mr. Tsang Chi Ming, Ricky (Chairman and CEO)  \n• Non-Executive Director: Mr. Ng Ming Wah, Charles  \n• Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; Mr. Chan Kwong Ming, Johnny</p>\n<p>The Board expressed its gratitude for Mr. Ng’s contributions and confirmed that details of the 2026 AGM will be provided in due course.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00533","symbol_name":"金利来集团","start_time":0,"source_url":"","article_id":"1120843628","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120843628","pubTimestamp":1774257796,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00533":"金利来集团"},"translate_title":"金利来宣布长期任职的非执行董事Charles Ng于2026年退休并随后进行董事会委员会改组","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00533":1},"content_text":"Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for 29 May 2026. His retirement will terminate a 33-year tenure that began with Goldlion’s 1992 listing.\nFollowing his departure, Mr. Ng will step down from his roles on the Audit, Remuneration, and Nomination Committees effective at the close of the 2026 AGM. The company stated that Mr. Ng has no disagreements with the Board and no further matters require shareholder attention.\nGoldlion’s Board currently comprises:\n• Executive Director: Mr. Tsang Chi Ming, Ricky (Chairman and CEO)  \n• Non-Executive Director: Mr. Ng Ming Wah, Charles  \n• Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; Mr. Chan Kwong Ming, Johnny\nThe Board expressed its gratitude for Mr. Ng’s contributions and confirmed that details of the 2026 AGM will be provided in due course.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}