HEPHAESTUS HLDG (08173): Cai Yinsheng Appointed as Independent Non-Executive Director

Stock News
Dec 05

HEPHAESTUS HLDG (08173) announced that Mr. Deng Zhanting has resigned as an independent non-executive director due to other business commitments. He will also step down as chairman of the audit committee and as a member of both the nomination committee and remuneration committee, effective December 5, 2025.

Cai Yinsheng has been appointed as an independent non-executive director, chairman of the audit committee, and a member of both the remuneration and nomination committees. Additionally, Mr. Huang Enming has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit and nomination committees, effective December 5, 2025.

Executive Director Ms. Ye Xiaoying has been appointed as a member of the nomination committee, effective December 5, 2025.

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