HUISHENG INTL (01340) has announced that Mr. Luo Mingsheng has submitted his resignation as an independent non-executive director, effective September 9, 2026. Mr. Luo cited the need to devote more time to his other business commitments as the reason for his departure.

Along with his director role, Mr. Luo also stepped down as chairman of the company's audit committee, remuneration committee, nomination committee, and investment and treasury committee. These resignations take effect on the same date, September 9, 2026.

Starting from the effective date, the company has appointed Mr. Wong Sui Lam, an independent non-executive director, to serve as chairman of the remuneration committee. Additionally, Ms. Cheung Chui Chui, another independent non-executive director, has been appointed chairman of both the audit committee and the investment and treasury committee. Dr. Wong Kwai Ping, also an independent non-executive director, has been appointed chairman of the nomination committee.