Lingbao Gold Group Announces Resignation of Independent Non-Executive Director

Reuters

Dec 19, 2025

Lingbao Gold Group Announces Resignation of Independent Non-Executive Director

Lingbao Gold Group Company Ltd. has announced that Mr. Tan Chong Huat has resigned as an independent non-executive director, effective 19 December 2025. Following his resignation, Mr. Tan also ceased to be the chairman of the remuneration and review committee and a member of both the audit and nomination committees. The company is in the process of identifying a new independent non-executive director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lingbao Gold Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962102), on December 19, 2025, and is solely responsible for the information contained therein.

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Following his resignation, Mr. Tan also ceased to be the chairman of the remuneration and review committee and a member of both the audit and nomination committees. The company is in the process of identifying a new independent non-executive director.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lingbao Gold Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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