HING YIP HLDGS (HKEX: 00132) has announced a series of board changes following its Annual General Meeting in 2026.

Mr. He Xiangming has retired and will no longer serve as the company's Executive Director, Chairman of the Board, Chairman of the Nomination Committee, Chairman of the Strategy Committee, or as a member of the Remuneration Committee.

Mr. Peng Xinyu has also retired, stepping down from his roles as Independent Non-executive Director, Chairman of the Remuneration Committee, and as a member of the Audit Committee, Nomination Committee, and Strategy Committee.

Concurrently, Mr. Zhang Huachen has been appointed as an Independent Non-executive Director.

In his new capacity, Mr. Zhang will serve as a member of the Audit Committee, Nomination Committee, and Strategy Committee, and will also take on the roles of Chairman and a member of the Remuneration Committee.