ORANGE SKY G H (01132.HK): Appoints Du Yan as Independent Non-Executive Director and Chairman of the Remuneration Committee, Replacing Huang Siying
- Ms. Du Yan, aged 46, graduated from the Central Academy of Drama in acting in 2003, has worked as a film and television actress and also has experience in acting teaching, film and television production, investment and digital operations in the cultural and entertainment industry.
- Following the appointment and the change in Board committee composition, the Company complies with Rules 3.10(1), 3.10A, 3.21, 3.25 and 3.27A of the Listing Rules on the number of independent non-executive directors and committee composition.
NewTimeSpace News: On 14 September 2026, Orange Sky Golden Harvest Entertainment (Holdings) Limited (stock code: 01132.HK) announced that Ms. Du Yan has been appointed to replace Ms. Huang Siying as an independent non-executive director, chairman of the remuneration committee of the Board and a member of the audit committee and the nomination committee, with effect from 14 September 2026.
The announcement disclosed that Ms. Du, aged 46, studied acting at the Central Academy of Drama from September 2001 to July 2003 and obtained a diploma upon graduation in 2003, has worked as a film and television actress since entering the industry, and also has experience in acting teaching, film and television production, film and television investment and digital operations in the cultural and entertainment industry. As an independent non-executive director she has no fixed term, is subject to retirement by rotation and re-election at annual general meetings at least once every three years under the Company's bye-laws, and is entitled to a director's fee of HKD 120,000 per annum and HKD 5,000 for each attendance at regular meetings of the Board.
The Board has assessed Ms. Du's independence based on the factors set out in Rule 3.13 of the Listing Rules and is satisfied that she is independent. Following the appointment and the change in the composition of the Board committees, the Company complies with Rule 3.10(1) requiring the Board to include at least three independent non-executive directors, Rule 3.10A requiring independent non-executive directors to represent at least one-third of the Board, and Rules 3.21, 3.25 and 3.27A regarding the composition of the audit committee, remuneration committee and nomination committee.
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