Hong Wei Asia (08191): Zhang Yunhua Appointed as Independent Non-Executive Director

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Yesterday

Hong Wei Asia (08191) has issued an announcement that Ms. Zhang Yunhua has been appointed as an independent non-executive director of the company, chairman of the nomination committee, and a member of the audit committee and remuneration committee, effective from October 15, 2026.

Mr. Chen Gang has resigned as a non-executive director of the company, effective from October 15, 2026.

Ms. Zhao Jianhong has resigned as an independent non-executive director of the company, chairman of the nomination committee, and a member of the audit committee and remuneration committee, effective from October 15, 2026.

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