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According to the Zhitong Finance App, China's Beidahuang (00039.HK) announced that Mr. Chen Chen has been removed from the position of executive director; and Ms. Cheng Juan has been removed from the position of independent non-executive director. Mr. Ko Xiong Han and Mr. Li Jianli have been elected or re-elected (as appropriate) as executive directors; Ms Ho Wing-yan and Ms Tan Haixia have been elected or re-elected (as appropriate) as non-executive directors; Mr Chan Chi Fung, Ms Lai Pik Chi and Mr Cheng Yu-chun have been elected or re-elected (as the case may be) as independent non-executive directors.

Zhitongcaijing·12/15/2025 15:09:01
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According to the Zhitong Finance App, China's Beidahuang (00039.HK) announced that Mr. Chen Chen has been removed from the position of executive director; and Ms. Cheng Juan has been removed from the position of independent non-executive director. Mr. Ko Xiong Han and Mr. Li Jianli have been elected or re-elected (as appropriate) as executive directors; Ms Ho Wing-yan and Ms Tan Haixia have been elected or re-elected (as appropriate) as non-executive directors; Mr Chan Chi Fung, Ms Lai Pik Chi and Mr Cheng Yu-chun have been elected or re-elected (as the case may be) as independent non-executive directors.