Shimao Services Announces New Board Structure and Committee Assignments Effective 14 July 2026

Bulletin Express

Jul 14

Shimao Services Holdings Limited (Shimao Services) released an announcement detailing changes to its board composition and committee roles, effective 14 July 2026. The updated Board now comprises four members: two executive directors and two independent non-executive directors.

Executive Directors • Hui Sai Tan, Jason – Chairman • Jiang Lifeng – President

Independent Non-executive Directors • Zhou Xinyi • Hui Wai Man, Lawrence

Committee Composition • Audit Committee: Hui Wai Man, Lawrence (Chairman); Zhou Xinyi (Member) • Remuneration Committee: Zhou Xinyi (Chairman); Hui Wai Man, Lawrence (Member) • Nomination Committee: Hui Sai Tan, Jason (Chairman); Zhou Xinyi (Member); Hui Wai Man, Lawrence (Member)

The announcement was issued in Hong Kong on 14 July 2026 by Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, clarifying that they take no responsibility for its contents.

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The updated Board now comprises four members: two executive directors and two independent non-executive directors.</p>\n<p>Executive Directors  \n• Hui Sai Tan, Jason – Chairman  \n• Jiang Lifeng – President</p>\n<p>Independent Non-executive Directors  \n• Zhou Xinyi  \n• Hui Wai Man, Lawrence</p>\n<p>Committee Composition  \n• Audit Committee: Hui Wai Man, Lawrence (Chairman); Zhou Xinyi (Member)  \n• Remuneration Committee: Zhou Xinyi (Chairman); Hui Wai Man, Lawrence (Member)  \n• Nomination Committee: Hui Sai Tan, Jason (Chairman); Zhou Xinyi (Member); Hui Wai Man, Lawrence (Member)</p>\n<p>The announcement was issued in Hong Kong on 14 July 2026 by Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, clarifying that they take no responsibility for its contents.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00873","symbol_name":"世茂服务","start_time":0,"source_url":"","article_id":"1150115351","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1150115351","pubTimestamp":1784020869,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shimao Services Holdings Limited (Shimao Services) released an announcement detailing changes to its board composition and committee roles, effective 14 July 2026. 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The updated Board now comprises four members: two executive directors and two independent non-executive directors.\nExecutive Directors  \n• Hui Sai Tan, Jason – Chairman  \n• Jiang Lifeng – President\nIndependent Non-executive Directors  \n• Zhou Xinyi  \n• Hui Wai Man, Lawrence\nCommittee Composition  \n• Audit Committee: Hui Wai Man, Lawrence (Chairman); Zhou Xinyi (Member)  \n• Remuneration Committee: Zhou Xinyi (Chairman); Hui Wai Man, Lawrence (Member)  \n• Nomination Committee: Hui Sai Tan, Jason (Chairman); Zhou Xinyi (Member); Hui Wai Man, Lawrence (Member)\nThe announcement was issued in Hong Kong on 14 July 2026 by Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, clarifying that they take no responsibility for its contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}