WAI HUNG GROUP: Independent Non-Executive Director Dong Qing Resigns

Deep News

Nov 02, 2025

WAI HUNG GROUP (03321) announced that Ms. Dong Qing has tendered her resignation as the company's Independent Non-Executive Director, Chairman of the Nomination Committee, and member of the Audit Committee and Remuneration Committee, effective from October 31, 2025.

Following Ms. Dong's resignation, the company no longer complies with Rule 3.10(1) and Rule 3.10A of the Listing Rules, as well as Provision B.3.5 of the Corporate Governance Code. To adhere to the Listing Rules, the company will make every effort to identify a suitable candidate for the Independent Non-Executive Director position as soon as possible.

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To adhere to the Listing Rules, the company will make every effort to identify a suitable candidate for the Independent Non-Executive Director position as soon as possible.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1158","symbol_name":"综合支持服务","start_time":0,"source_url":"","article_id":"1135398629","we_media_id":"1039043262","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135398629","pubTimestamp":1762072277,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Deep News","introduction":"Global Stock Market Deep Analysis","home_visible":1,"id":"1039043262","head_image":"https://community-static.tradeup.com/news/8296859682db4b478146245e72de1922"},"summary":"WAI HUNG GROUP (03321) announced that Ms. Dong Qing has tendered her resignation as the company's Independent Non-Executive Director, Chairman of the Nomination Committee, and member of the Audit...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1158":"综合支持服务","03321":"伟鸿集团控股"},"translate_title":"伟雄集团：独立非执行董事董卿辞任","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03321":1},"content_text":"WAI HUNG GROUP (03321) announced that Ms. Dong Qing has tendered her resignation as the company's Independent Non-Executive Director, Chairman of the Nomination Committee, and member of the Audit Committee and Remuneration Committee, effective from October 31, 2025.\nFollowing Ms. Dong's resignation, the company no longer complies with Rule 3.10(1) and Rule 3.10A of the Listing Rules, as well as Provision B.3.5 of the Corporate Governance Code. 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