Nimble Holdings Appoints Dr. Chen Yuanzhi as Independent Non-Executive Director and Committee Member

Bulletin Express

Sep 02

Nimble Holdings Company Limited announced a supplemental update confirming the appointment of Dr. Chen Yuanzhi as an Independent Non-Executive Director (INED), effective 1 September 2026.

In addition to joining the board, Dr. Chen has become a member of the Audit, Remuneration and Nomination Committees, strengthening the company’s governance framework. The appointment follows an initial disclosure on 1 September 2026; the latest filing provides further details required under the Hong Kong Stock Exchange Listing Rules.

The company stated that Dr. Chen satisfies the independence criteria set out in Rule 3.13 of the Listing Rules, holds no financial or other interests in Nimble Holdings or its connected persons, and has no additional matters that need to be brought to shareholders’ attention.

Following the update, the board now comprises: • Five Executive Directors – Tan Bingzhao (Chairman), Deng Xiangping, Yan Guohao, Liang Minling and Hu Desheng. • Four Independent Non-Executive Directors – Lin Jinying, Lu Zhenghua, Ye Hengqing and newly appointed Chen Yuanzhi.

All other information in the original 1 September 2026 announcement remains unchanged.

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