Yu Fung Cheong Holdings (08631) appoints Leung Cheuk Wai as Executive Director

Zhitong Finance App News, Yu Fengchang Holdings (08631) announced that Mr. Wang Xinlong, Mr. Yan Lei, Dr. Wang Junxia, Mr. He Junlong, and Ms. Liang Lina will no longer serve as directors at the end of the special shareholders' meeting after receiving shareholders' approval to remove them from their positions as directors. Since December 18, 2025, Mr. Wang Xinlong has also ceased to be the chairman of the board of directors and the authorized representative of the company as stipulated in section 5.24 of the GEM Listing Rules. Mr. Luo Mingyi has been appointed as the chairman of the board of directors, and Mr. Leung Cheuk Wai, the executive director, has been appointed as the authorized representative.

On December 18, 2025, the appointment of Mr. Leung Cheuk-wai as an executive director and the appointment of Mr. Wong Ka-chun, Mr. Chan Ting-fung and Ms Mak Xuewen as independent non-executive directors were approved by shareholders at the Extraordinary General Meeting of Shareholders. Mr Wong Ka-chun, Mr Chan Ting-fung and Ms Mak Xuewen have been appointed as members of the Company's Audit Committee. Mr. Luo Mingyi, Mr. Chen Tingfeng and Ms. Mak Xuewen were appointed as members of the Company's Remuneration Committee, while Mr. Luo Mingyi, Mr. Wong Ka-chun and Ms. Mak Xuewen were appointed as members of the Company's Nomination Committee.