MINSHENG EDU (01569.HK) appoints Zhang Tianyuan as company secretary with effect from November 9

NewTimeSpace News: On November 9, 2026, Minsheng Education Group Company Limited (01569.HK) announced that Zhang Tianyuan has been appointed as company secretary with effect from November 9, 2026. The company had announced on November 2, 2026 that Ms. Lam Wai Yi ceased to act as company secretary.

According to the announcement, Zhang is a senior officer of Vistra Corporate Services Group (Hong Kong) Limited, a professional services provider focusing on corporate services. He holds the qualification of chartered secretary and chartered governance professional, and is a member of the Hong Kong Chartered Governance Institute and the Chartered Governance Institute of the United Kingdom. He obtained a bachelor's degree in applied biology from Hong Kong Baptist University in 2016, a master's degree in information technology in education from the University of Hong Kong in 2021 and a master's degree in corporate governance from the Hong Kong Polytechnic University in 2025.

Zhang meets the company secretary qualification requirements under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong. With his appointment, the company has regained compliance with Rule 3.28. The board extended a warm welcome to Zhang.