HENGAN INT'L (01044.HK): Appoints Li Weiliang as Executive Director and Chief Financial Officer, and as Authorised Representative

On 9 September 2026, Hengan International Group Company Limited (01044.HK) announced the appointment of Mr. Li Weiliang as executive director, group chief financial officer and authorised representative, and as a member of the ESG Committee and Share Incentive Committee, effective 9 September 2026, while Ms. Shi Xiaoli ceased to be an authorised representative but remains company secretary. Mr. Li previously served as Hengan's executive director and CFO from 2017 to 2026, and will receive an annual remuneration of HKD 3,500,000 under a three-year service contract.

NewTimeSpace News: On 9 September 2026, Hengan International Group Company Limited (stock code: 01044) announced that, due to internal personnel changes within the company, Ms. Shi Xiaoli ceased to act as the company's authorised representative under Rule 3.05 of the Listing Rules and as the authorised representative under Part 16 of the Companies Ordinance with effect from 9 September 2026, but will continue to serve as the company secretary. The board also announced on the same day the appointment of Mr. Li Weiliang as an executive director, chief financial officer of the group and an authorised representative, as well as a member of the Environmental, Social and Governance Committee and the Share Incentive Committee, all with effect from 9 September 2026.

According to the announcement, Mr. Li, aged 48, has over 25 years of experience in accounting, finance and business advisory. He served as an executive director of the company and chief financial officer of the group from March 2017 to March 2026, during which he also served as an authorised representative, company secretary and director of certain subsidiaries of the group; he was an executive director of Green Packet Berhad (a non-wholly-owned subsidiary of the company listed on the Main Market of Bursa Malaysia, stock code: 7203) from 15 June 2017 to March 2026, and was appointed an executive director of Green Packet Berhad as of the date of this announcement. Mr. Li has served as an independent non-executive director of KWNelson Interior Design and Contracting Group Limited (stock code: 8411) since 1 January 2025. Prior to joining the group in 2017, Mr. Li served as chief financial officer of several large manufacturing companies in China and as a senior manager at PricewaterhouseCoopers.

Mr. Li holds a bachelor's degree in business administration (accounting and finance) from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and CPA Australia, and has been a member of the Association of Chartered Certified Accountants since 16 January 2025. Mr. Li has entered into a service contract with the company for an initial term of three years, and is entitled to an annual remuneration of HKD 3,500,000 together with a discretionary year-end bonus to be determined by the board. The board welcomed Mr. Li back to the group and believes that his extensive professional experience will enable him to continue to make significant contributions to the group's future development.

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