CHINA HONGBAO(08316): Liu Huiqing appointed as independent non-executive director.

date
21:24 19/03/2026
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GMT Eight
Chinese Red Packet (08316) announced that, effective from March 19, 2026, Ms. Wong Chi Yan has resigned as an independent non-executive director and as a member of the Audit Committee, Nomination Committee, and Remuneration Committee under the Board of Directors; and Ms. Lau Wai Hing has been appointed as an independent non-executive director and as a member of the Audit Committee, Nomination Committee, and Remuneration Committee.
CHINA HONGBAO (08316) announced that, effective from March 19, 2026, Ms. Huang Zhi En has resigned as an independent non-executive director and a member of the Audit Committee, Nomination Committee, and Remuneration Committee under the Board of Directors; and Ms. Liu Hui Qing has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee, and Remuneration Committee.