Poly Property Group Files Director List with HKEX

Reuters
2025.11.10 08:48
portai
I'm PortAI, I can summarize articles.

Poly Property Group Co. Limited has submitted an updated director list to the Hong Kong Stock Exchange, effective November 10, 2025. The Board includes Executive Directors Mr. Wan Yuqing (Chairman) and Mr. Hu Zaixin (General Manager), along with Non-executive Directors Mr. Zhang Yi, Mr. Geng Yuehua, and Mr. Deng Huan. Independent Non-executive Directors are Mr. Fung Chi Kin, Ms. Leung Sau Fan, Sylvia, Mr. Wong Ka Lun, and Mr. Ng Kim Lam. Various committees have been established with specific chairs and members.

Poly Property Group Co. Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 10 November 2025. The Board is led by Executive Directors Mr. Wan Yuqing (Chairman) and Mr. Hu Zaixin (General Manager). Non-executive Directors include Mr. Zhang Yi, Mr. Geng Yuehua, and Mr. Deng Huan. The Independent Non-executive Directors are Mr. Fung Chi Kin, Ms. Leung Sau Fan, Sylvia, Mr. Wong Ka Lun, and Mr. Ng Kim Lam. Committee memberships are as follows: - Audit Committee: chaired by Ms. Leung Sau Fan, Sylvia, with members Mr. Zhang Yi, Mr. Geng Yuehua, Mr. Deng Huan, Mr. Fung Chi Kin, Mr. Wong Ka Lun, and Mr. Ng Kim Lam. - Remuneration Committee: chaired by Mr. Wong Ka Lun, with members Mr. Hu Zaixin, Mr. Zhang Yi, Mr. Fung Chi Kin, and Ms. Leung Sau Fan, Sylvia. - Nomination Committee: chaired by Mr. Wan Yuqing, with members Mr. Geng Yuehua, Mr. Fung Chi Kin, Ms. Leung Sau Fan, Sylvia, and Mr. Wong Ka Lun. - Environmental, Social and Governance Committee: chaired by Mr. Ng Kim Lam, with members Mr. Wan Yuqing, Mr. Hu Zaixin, Mr. Deng Huan, and Mr. Fung Chi Kin. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Poly Property Group Co. Limited published the original content used to generate this news brief on November 10, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here