FUJING HOLDINGS (02497.HK): Executive Director and Financial Controller Lyu Zhonghua resigns with effect from 10 September 2026
- Mr. Lyu Zhonghua has confirmed to the Board that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.
- The Company stated that it had repeatedly sought to retain Mr. Lyu, and the Board thanked him for his contribution to the Company during his tenure of office.
- As at the date of this announcement, the Board comprises executive directors Mr. Zhang Yonggang (Chairman and Chief Executive Officer), Mr. Cui Wei, Mr. Pang Jinhong and Ms. Geng Juan, and independent non-executive directors Mr. Lam Chik Tong, Dr. Li Junliang and Dr. Wang Wenyuan.
NewTimeSpace News: On 11 September 2026, Fujing Holdings Co., Limited (stock code: 02497) announced that Mr. Lyu Zhonghua decided to resign as an executive director and the Financial Controller of the Company with effect from 10 September 2026, after considering his other personal work arrangements and despite repeated retention by the Company.
Mr. Lyu has confirmed to the Board that he has no disagreement with the Board and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board expressed its sincere gratitude to Mr. Lyu for his valuable contribution to the Company during his tenure of office.
The Company is in the process of identifying a suitable candidate to fill the vacancy in the position of Financial Controller arising from Mr. Lyu's resignation, and will issue a further announcement upon the appointment of a suitable candidate. As at the date of this announcement, the Board comprises Mr. Zhang Yonggang (Chairman and Chief Executive Officer), Mr. Cui Wei, Mr. Pang Jinhong and Ms. Geng Juan as executive directors, and Mr. Lam Chik Tong, Dr. Li Junliang and Dr. Wang Wenyuan as independent non-executive directors.
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