NOVATECH INTEL (08131.HK): Zhou Weixing Resigns as Independent Non-Executive Director; Zhang Jinping Appointed Executive Director and Chief Executive Officer; Wang Yaping Appointed Executive Director
NewTimeSpace News: On 20 August 2026, Novatech Intelligence Limited (08131.HK) (formerly abc Multiactive Limited) announced changes to directors, the appointment of a chief executive officer and changes to board committee composition. Mr. Zhou Weixing resigned as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee and chairman of the nomination committee to devote more time to his personal business commitments, effective the same day; Mr. Zhou confirmed he has no disagreement with the board.
Ms. Zhang Jinping (aged 36) was appointed as an executive director and chief executive officer, and Ms. Wang Yaping (aged 46) was appointed as an executive director. Ms. Zhang is a Certified Public Accountant of China (2021), a certified asset appraiser of China (2021) and a senior registered ESG analyst (2024), obtained a Bachelor's degree in Accounting from Qiqihar University in 2013 and a Master's degree in Accounting from Shenyang University of Technology in 2017, and has served as financial controller of Gaoyin Holdings Limited since October 2020, with prior investment management roles including investment manager at Shenzhen Feima Financial Holdings and BYD Company Limited; Ms. Wang holds a Master of Business Administration from Hong Kong Metropolitan University and a Bachelor's degree in Foreign Trade Business English from Beijing International Studies University, with over 20 years of experience in business and corporate management, including serving as chief administration officer of Gaoyin Securities Limited. Both have entered into service contracts with an initial term of three years, with annual director's remuneration of HKD 120,000.
Following Mr. Zhou's resignation, Ms. Li Jing (aged 58) was appointed as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee and chairman of the nomination committee. Ms. Li has extensive experience in financial management, auditing and internal risk control, currently serving as an independent director of three Shenzhen-listed companies — Shenzhen Kingnono High-Tech, Anhui Gujing Distillery and Anhui Shunyu Water — and financial controller of Fujian Liangjingjing New Materials, obtained a Bachelor's degree in Management Engineering from Chongqing Jiaotong University in 1990 and a Master's degree in Business Administration from China University of Mining and Technology (Beijing) in 2003, and holds economist, accountant and senior accountant professional qualifications. Ms. Li has entered into a letter of appointment with an initial term of three years, with an annual director's fee of USD 20,000. Following the appointments, the board comprises executive directors Mr. Li Xiangxiong, Ms. Zhang Jinping and Ms. Wang Yaping, and independent non-executive directors Ms. Li Jing, Mr. Huang Jianning and Ms. Hu Ziyi.
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