CHEUK NANG HOLD Announces Board Changes with New Independent Directors

Stock News

Sep 17

CHEUK NANG HOLD (00131) has announced multiple board changes effective from September 17, 2026.

According to the official announcement, Mr. Li Dingyao has resigned from his position as a member of the Audit Committee but will remain as a Non-Executive Director. Meanwhile, Mr. Lam Ka Wai has been redesignated from an Independent Non-Executive Director to a Non-Executive Director, and has also stepped down as the Chairman of the Audit Committee and as a member of the Remuneration Committee.

In related appointments, Mr. Wong Chun Shek has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Remuneration Committee. Additionally, Councillor Chan Ying Yan (Joephy Chan) has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, and a member of the Nomination Committee.

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Additionally, Councillor Chan Ying Yan (Joephy Chan) has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, and a member of the Nomination Committee.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00131","symbol_name":"卓能(集团)","start_time":0,"source_url":"","article_id":"1189606232","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189606232","pubTimestamp":1789652651,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"CHEUK NANG HOLD (00131) has announced multiple board changes effective from September 17, 2026.According to the official announcement, Mr. Li Dingyao has resigned from his position as a member of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00131":"卓能(集团)","BK1240":"房地产开发"},"translate_title":"卓能控股宣布董事会变动，新任独立董事","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00131":1},"content_text":"CHEUK NANG HOLD (00131) has announced multiple board changes effective from September 17, 2026.According to the official announcement, Mr. Li Dingyao has resigned from his position as a member of the Audit Committee but will remain as a Non-Executive Director. 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