A.PLUS GROUP: Richard Yu has been elected as an independent non-executive director
A.PLUS GROUP announced that independent non-executive director Leung Siu Hong was not re-elected at the annual general meeting of shareholders and has resigned at the end of the meeting. Yu Ming Wei was elected as the new independent non-executive director and will serve as a member of the Audit Committee, Nomination Committee, and Remuneration Committee starting from August 29, 2025
According to the Zhitong Finance APP, A.PLUS GROUP (01841) announced that Mr. Leung Siu Hong, the company's independent non-executive director, was not re-elected at the annual general meeting of shareholders and has stepped down as of the conclusion of the meeting. Following his resignation, Mr. Leung will no longer serve as the chairman of the company's remuneration committee and as a member of the audit committee and nomination committee.
Mr. Yu Ming Wei was elected as the company's independent non-executive director at the annual general meeting. Mr. Yu has also been appointed as a member of the company's audit committee, nomination committee, and remuneration committee, effective from August 29, 2025
