JNBY (03306.HK): Independent Non-executive Director Lam Hiu Po Retires; Wong Shun Tak Appointed Audit Committee Chairman

NewTimeSpace News: On 9 September 2026, JNBY Design Limited (stock code: 03306) announced that independent non-executive director Mr. Lam Hiu Po will not offer himself for re-election at the annual general meeting of the company to be held on 2 October 2026, and will retire as an independent non-executive director, chairman of the audit committee and member of the remuneration committee, with effect from the conclusion of the annual general meeting. Mr. Lam confirmed that there is no disagreement with the board.

According to the announcement, following the retirement, independent non-executive director Mr. Wong Shun Tak will be appointed as chairman of the audit committee and member of the remuneration committee, with effect from the conclusion of the annual general meeting. Mr. Wong has confirmed that he satisfies the independence requirements under Rule 3.13 of the Listing Rules and the requirements under Rule 3.10(2). Following these changes, the company confirmed that it continues to comply with Rules 3.10(1), 3.10A, 3.21 and 3.25 of the Listing Rules. The board expressed gratitude to Mr. Lam for his valuable contributions during his tenure and welcomed Mr. Wong to his new role.

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