Hong Kong Johnson Holdings Co., Ltd. (1955) has announced several changes to its Board and leadership, all effective 20 February 2026. According to the official announcement, two non-executive directors, Dr. Xie Hui and Mr. Lu Xuefang, have resigned due to a change in work allocation. The company expressed gratitude for their contributions, noting that both confirmed they had no disagreements with the Board.

The announcement further indicates that Ms. Yang Bing and Mr. Lin Peng will join as non-executive directors. Ms. Yang has 18 years of experience in accounting and finance, predominantly with Zhuhai Huafa Group, while Mr. Lin brings over three decades of expertise in banking, finance, securities trading, and investment management.

In a concurrent move, existing non-executive director Mr. Yan Jun will succeed Dr. Xie as chairman of the Board. He will also replace Dr. Xie as an authorised representative of the company. The newly appointed non-executive directors will serve two-year terms without fees, and all appointments are subject to relevant retirement and re-election provisions. The Board has welcomed the appointees to their new roles.