China New Consumption Group Ltd. has announced changes to its board of directors, effective 2 February 2026. Mr. Ng Kim Lung has resigned as independent non-executive director, chairman of the remuneration committee, and member of both the audit and nomination committees. The board now consists of Ms. Liu Ching Man as executive director, and Mr. He Dingding, Ms. Chan Tsz Hei Sammi, and Mr. Ma Kwok Wah as independent non-executive directors.
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