Luzhou Bank Confirms Ming Yang as Qualified Company Secretary; Zhang Xiao Resigns from Key Roles

Bulletin Express

Sep 28

Luzhou Bank Co., Ltd. (LUZHOU BANK) announced that The Stock Exchange of Hong Kong Limited has confirmed Mr. Ming Yang’s compliance with Rule 3.28 of the Listing Rules, allowing him to serve as the company’s qualified company secretary. Concurrently, Ms. Zhang Xiao has stepped down—effective 28 September 2026—from her positions as joint company secretary, authorised representative under Rule 3.05, and process agent under Part 16 of the Companies Ordinance and Rule 19A.13(2).

Pending Board approval of a new joint company secretary, Mr. Ming will act as sole company secretary and authorised representative. Ms. Yip Man Wai has been designated as the process agent for service of process and notices in Hong Kong.

The Board comprises one executive director, six non-executive directors and five independent non-executive directors, chaired by Mr. You Jiang. The company emphasised that Ms. Zhang’s resignation was amicable with no outstanding disputes or matters requiring shareholder attention.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1191861904"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1191861904\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1191861904?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-09-28 22:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191861904","market":"us","top_or_hot":-1,"title":"Luzhou Bank Confirms Ming Yang as Qualified Company Secretary; Zhang Xiao Resigns from Key Roles","media":"Bulletin Express","content":"<p>Luzhou Bank Co., Ltd. (LUZHOU BANK) announced that The Stock Exchange of Hong Kong Limited has confirmed Mr. Ming Yang’s compliance with Rule 3.28 of the Listing Rules, allowing him to serve as the company’s qualified company secretary. Concurrently, Ms. Zhang Xiao has stepped down—effective 28 September 2026—from her positions as joint company secretary, authorised representative under Rule 3.05, and process agent under Part 16 of the Companies Ordinance and Rule 19A.13(2).</p>\n<p>Pending Board approval of a new joint company secretary, Mr. Ming will act as sole company secretary and authorised representative. Ms. Yip Man Wai has been designated as the process agent for service of process and notices in Hong Kong.</p>\n<p>The Board comprises one executive director, six non-executive directors and five independent non-executive directors, chaired by Mr. You Jiang. The company emphasised that Ms. Zhang’s resignation was amicable with no outstanding disputes or matters requiring shareholder attention.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Luzhou Bank Confirms Ming Yang as Qualified Company Secretary; Zhang Xiao Resigns from Key Roles</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nLuzhou Bank Confirms Ming Yang as Qualified Company Secretary; Zhang Xiao Resigns from Key Roles\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-09-28 22:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Luzhou Bank Co., Ltd. (LUZHOU BANK) announced that The Stock Exchange of Hong Kong Limited has confirmed Mr. Ming Yang’s compliance with Rule 3.28 of the Listing Rules, allowing him to serve as the company’s qualified company secretary. Concurrently, Ms. Zhang Xiao has stepped down—effective 28 September 2026—from her positions as joint company secretary, authorised representative under Rule 3.05, and process agent under Part 16 of the Companies Ordinance and Rule 19A.13(2).</p>\n<p>Pending Board approval of a new joint company secretary, Mr. Ming will act as sole company secretary and authorised representative. Ms. Yip Man Wai has been designated as the process agent for service of process and notices in Hong Kong.</p>\n<p>The Board comprises one executive director, six non-executive directors and five independent non-executive directors, chaired by Mr. You Jiang. The company emphasised that Ms. Zhang’s resignation was amicable with no outstanding disputes or matters requiring shareholder attention.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01983","symbol_name":"泸州银行","start_time":0,"source_url":"","article_id":"1191861904","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191861904","pubTimestamp":1790604226,"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":"Luzhou Bank Co., Ltd. (LUZHOU BANK) announced that The Stock Exchange of Hong Kong Limited has confirmed Mr. Ming Yang’s compliance with Rule 3.28 of the Listing Rules, allowing him to serve as the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01983":"泸州银行"},"translate_title":"泸州银行确认杨明为合资格公司秘书；张晓辞去关键职务","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01983":1},"content_text":"Luzhou Bank Co., Ltd. (LUZHOU BANK) announced that The Stock Exchange of Hong Kong Limited has confirmed Mr. Ming Yang’s compliance with Rule 3.28 of the Listing Rules, allowing him to serve as the company’s qualified company secretary. Concurrently, Ms. Zhang Xiao has stepped down—effective 28 September 2026—from her positions as joint company secretary, authorised representative under Rule 3.05, and process agent under Part 16 of the Companies Ordinance and Rule 19A.13(2).\nPending Board approval of a new joint company secretary, Mr. Ming will act as sole company secretary and authorised representative. Ms. Yip Man Wai has been designated as the process agent for service of process and notices in Hong Kong.\nThe Board comprises one executive director, six non-executive directors and five independent non-executive directors, chaired by Mr. You Jiang. The company emphasised that Ms. Zhang’s resignation was amicable with no outstanding disputes or matters requiring shareholder attention.","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":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}