HANKING GOLD (03788.HK): Wang Ping appointed Senior Independent Non-Executive Director

NewTimeSpace News: On 20 August 2026, Hanking Gold International Limited (stock code: 03788) announced that Independent Non-Executive Director Mr. Wang Ping has been appointed as Senior Independent Non-Executive Director, effective 20 August 2026. Mr. Wang currently serves as Chairman of each of the Audit Committee and Remuneration Committee and as a member of the Nomination Committee.

According to the announcement, the primary responsibility of the Senior Independent Non-Executive Director is to facilitate and strengthen communication among the independent non-executive directors, between the independent non-executive directors and other board members, and with shareholders, especially minority shareholders; the position is not an executive role in the Company and carries no management responsibilities. The appointment was introduced by reference to the amended Corporate Governance Code (effective 1 July 2025), and the Board believes it will enhance the effectiveness and diversity of the Board and further improve the Company's corporate governance practices.

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