SHIMAO SERVICES (00873.HK): Appoints Liu Zhijian as Independent Non-Executive Director and Chairman of the Nomination Committee
- The Company has entered into a letter of appointment with Mr. Liu for a term of three years from the date of his appointment, with a director's fee of HKD 360,000 per annum.
- Following the appointment, the Company has complied with Rules 3.10(1), 3.21 and 3.27A of the Listing Rules.
NewTimeSpace News: On 15 September 2026, Shimao Services Holdings Limited (stock code: 00873.HK) announced that Mr. Liu Zhijian has been appointed as an independent non-executive director of the Company, chairman of the nomination committee of the Board, and a member of the audit committee and the remuneration committee, with effect from 15 September 2026.
The announcement disclosed that Mr. Liu, aged 60, is a member of the Hong Kong Institution of Engineers, the Chartered Institute of Building and the Hong Kong Institute of Construction Managers, holds the qualification of registered professional engineer in Hong Kong, and has over 30 years of experience in construction and project consultancy, having acted as consultant on a number of large-scale projects in the PRC, Hong Kong, Macao and overseas, providing comprehensive management, cost control and contract management services, including Times Square complex and hotel in Ho Chi Minh City, Vietnam, Sun City project, Alpha Hill project, West Coast City hotel and casino project in Manila, the Philippines, and the City of Dreams and Galaxy complex hotel and casino in Macao. Mr. Liu holds a fellowship in building technology and management from The Hong Kong Polytechnic University and a master's degree in business administration from Hong Kong Metropolitan University. The Company has entered into a letter of appointment with Mr. Liu for a term of three years from the date of his appointment, with a director's fee of HKD 360,000 per annum, determined with reference to his duties and responsibilities in the Group and prevailing market conditions. Following his appointment, the Company has complied with Rules 3.10(1), 3.21 and 3.27A of the Listing Rules.
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