STERLING GP (01825): Xie Jianfeng appointed as Executive Director

Zhitongcaijing · 4d ago

Zhitong Finance App News, STERLING GP (01825) announced that Mr. Xie Jianfeng was appointed as an executive director and a member of the Company's Nomination Committee with effect from September 2, 2026.

Ms. Choi Chun-wah was appointed as an independent non-executive director, chairman of the Company's Remuneration Committee, Chairman of the Nomination Committee and a member of the Company's Audit Committee with effect from September 2, 2026.

In addition to appointing Mr. Xie and Ms. Choi to join the Board Committee as described above, Ms. Wang Meihui, Chairman, Executive Director and CEO of the Company, resigned as Chairman of the Nomination Committee with effect from September 2, 2026.

As of September 2, 2026, after Mr. Xie was appointed as above, Ms. Luo Yuechan, the Company's executive director, ceased to act as the Company's authorized representative for the purposes of section 3.05 of the Listing Rules; and Mr. Xie was appointed as an authorized representative to fill this vacancy.