Aoda Holdings (09929): Leung Mei Fung appointed as Executive Director and Chief Financial Officer

Zhitongcaijing · 1d ago

Zhitong Finance App News, Aoda Holdings (09929) issued an announcement. Mr. Yin Minqiang has submitted his resignation as an executive director and CEO of the Company, effective from September 7, 2026, in order to spend more time on his personal work schedule. Mr. Yin Minqiang will continue to serve as a director of several of the Company's subsidiaries and will focus on the management, business operation and development of such subsidiaries.

Since September 7, 2026, Ms. Liang Meifeng has been appointed as the Executive Director and Chief Financial Officer of the Company and the Chief Financial Officer of Guangdong Hengqin Yopin International Trading Co., Ltd., a subsidiary of the Company.

Since September 7, 2026, Mr. Bian Dayun has been appointed by the board of directors as the CEO of the Company and is also the CEO of Guangdong Hengqin Yopin International Trading Co., Ltd. and Shanghai Yao Pin International Trading Co., Ltd., which are subsidiaries of the Company.

Since September 7, 2026, Mr. Wen Yingpeng has resigned as our company secretary. The Company has appointed Ms Chow Ling-yee as Company Secretary with effect from September 7, 2026.

Following the resignation of Mr. Wan Min-keung and Mr. Wan Ying-pang, they also ceased to act as authorized representatives of the Company under section 3.05 of the Listing Rules and authorized representatives of the Company to receive legal proceedings and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, “Authorized Representatives”). The Board of Directors announced that Ms Leung Mei Fung and Ms Chow Ling Yee have been appointed as authorized representatives of the Company with effect from September 7, 2026.