
KAM HING INT'L: Executive Director Zhang Suyun appointed as a member of the Nomination Committee

According to the announcement from KAM HING INT'L, starting from June 9, 2025, Executive Director Mr. Dai Jinchun will no longer serve as a member of the Nomination Committee; and to comply with the new diversity requirements effective July 1, 2025, under the Corporate Governance Code in Appendix C1 of the Listing Rules, Executive Director Ms. Zhang Suyun has been appointed as a member of the Nomination Committee to replace Mr. Dai Jinchun
According to the announcement from KAM HING INT'L (02307), starting from June 9, 2025, Executive Director Mr. Dai Jinchun will no longer serve as a member of the Nomination Committee; and to comply with the new diversification regulations effective July 1, 2025, under the Corporate Governance Code in Appendix C1 of the Listing Rules, Executive Director Ms. Zhang Suyun has been appointed as a member of the Nomination Committee to replace Mr. Dai Jinchun

