Zhongliang Holdings appoints Wong Kai Hing as independent director, remuneration chair

• Zhongliang Holdings Group reshaped board and committee line-up effective May 8, 2026, with three director resignations and two independent non-executive director appointments.
• Executive director Hu Hui stepped down, leaving Nomination Committee.
• Independent non-executive directors Wu Xiaobo and Wang Kaiguo resigned, exiting Audit Committee and Nomination Committee; Wu also vacated role as Remuneration Committee chair.
• Wong Kai Hing joined as independent non-executive director, taking Audit Committee seat and Remuneration Committee chair; he previously held senior finance and company secretarial roles including CFO and company secretary at Xiwang Special Steel and Xiwang Property, with earlier experience at KPMG and other Hong Kong-listed groups.
• Chak Wai Ting joined as independent non-executive director, taking seats on Audit Committee and Nomination Committee; she previously served as company secretary at Colour Life Services Group and has been company secretary at Starjoy Wellness and Travel since 2019, with compliance and corporate governance experience.

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. Zhongliang Holdings Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260508-12153894), on May 08, 2026, and is solely responsible for the information contained therein.