According to Zhitong Finance App, Jianhong Group Holdings (01557.HK) issued an announcement. Due to other work arrangements, Ms. Liu Yixing will resign as an independent non-executive director of the Company from October 31, 2026. Following the resignation of Ms. Liu, the composition of the Company's board committee was also changed, effective from October 31, 2026. Ms. Lau is no longer the chairman of the Company's Audit Committee and Remuneration Committee and a member of the Company's Nomination Committee.

Zhitongcaijing · 1d ago
According to Zhitong Finance App, Jianhong Group Holdings (01557.HK) issued an announcement. Due to other work arrangements, Ms. Liu Yixing will resign as an independent non-executive director of the Company from October 31, 2026. Following the resignation of Ms. Liu, the composition of the Company's board committee was also changed, effective from October 31, 2026. Ms. Lau is no longer the chairman of the Company's Audit Committee and Remuneration Committee and a member of the Company's Nomination Committee.