Zibuyu Group (2420) Announces Resignation of Independent Director and Changes in ESG Committee, Company Secretary, and Authorized Representative

Bulletin Express

Nov 14, 2025

Zibuyu Group (2420) has announced the resignation of Independent Non-Executive Director, Dr. Lau Kin Shing Charles, who also stepped down as chairman of the ESG Committee and member of several board committees. The effective date of his resignation is 14 November 2025. Dr. Lau confirmed there is no disagreement with the Board regarding his departure.

Mr. Yu Kefei has been appointed as Chairman of the ESG Committee, effective the same date. The revised ESG Committee now consists of Mr. Yu as Chairman, alongside two existing members.

The Group also announced that Ms. Yu Anne has resigned as Joint Company Secretary and ceased to act as Authorized Representative, effective 14 November 2025. Ms. Yu remains the process agent for accepting service of process and notice in Hong Kong. It was stated that there is no disagreement with the Board in relation to her departure from the previous roles.

Additionally, Mr. Au Kai Yin has been appointed as Joint Company Secretary and Authorized Representative from 14 November 2025. Mr. Au holds recognized qualifications in governance and compliance, and he will work alongside the existing Joint Company Secretary, Ms. Zheng Huanxin, and Authorized Representative, Mr. Hua Bingru.

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Mr. Au holds recognized qualifications in governance and compliance, and he will work alongside the existing Joint Company Secretary, Ms. Zheng Huanxin, and Authorized Representative, Mr. Hua Bingru.</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>Zibuyu Group (2420) Announces Resignation of Independent Director and Changes in ESG Committee, Company Secretary, and Authorized Representative</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\">\nZibuyu Group (2420) Announces Resignation of Independent Director and Changes in ESG Committee, Company Secretary, and Authorized Representative\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\">2025-11-14 19:02</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Zibuyu Group (2420) has announced the resignation of Independent Non-Executive Director, Dr. Lau Kin Shing Charles, who also stepped down as chairman of the ESG Committee and member of several board committees. The effective date of his resignation is 14 November 2025. Dr. Lau confirmed there is no disagreement with the Board regarding his departure.</p>\n<p>Mr. Yu Kefei has been appointed as Chairman of the ESG Committee, effective the same date. The revised ESG Committee now consists of Mr. Yu as Chairman, alongside two existing members.</p>\n<p>The Group also announced that Ms. Yu Anne has resigned as Joint Company Secretary and ceased to act as Authorized Representative, effective 14 November 2025. Ms. Yu remains the process agent for accepting service of process and notice in Hong Kong. It was stated that there is no disagreement with the Board in relation to her departure from the previous roles.</p>\n<p>Additionally, Mr. Au Kai Yin has been appointed as Joint Company Secretary and Authorized Representative from 14 November 2025. 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The effective date of his resignation is 14 November 2025. Dr. Lau confirmed there is no disagreement with the Board regarding his departure.\nMr. Yu Kefei has been appointed as Chairman of the ESG Committee, effective the same date. The revised ESG Committee now consists of Mr. Yu as Chairman, alongside two existing members.\nThe Group also announced that Ms. Yu Anne has resigned as Joint Company Secretary and ceased to act as Authorized Representative, effective 14 November 2025. Ms. Yu remains the process agent for accepting service of process and notice in Hong Kong. It was stated that there is no disagreement with the Board in relation to her departure from the previous roles.\nAdditionally, Mr. Au Kai Yin has been appointed as Joint Company Secretary and Authorized Representative from 14 November 2025. 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