CENTURY GINWA (00162.HK): Appoints Two Independent Non-Executive Directors and Adjusts Board Committees

NewTimeSpace News: On 26 August 2026, Century Ginwa Retail Holdings Limited (stock code: 00162) announced the appointment of Ms. Lv Haiying as an independent non-executive director, a member of the nomination committee and chairman of the remuneration committee, and Ms. Feng Ju as an independent non-executive director and a member of the audit committee, both with effect from 26 August 2026 for a three-year term.

Ms. Lv, aged 47, has over 24 years of experience in corporate operations and financial management and currently serves as deputy general manager of Tengxu Energy Construction Group Co., Ltd., with an annual fee of RMB 100,000. Ms. Feng, aged 50, holds a doctorate in law with legal professional qualifications and an SSE independent director qualification, with over 20 years of experience in judicial trials, corporate risk control and capital investment, with an annual fee of HKD 120,000. 

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