Following the conclusion of the Annual General Meeting, MAN WAH HLDGS (HKEX: 01999) has announced a series of changes to its board and committee compositions.

Mr. Zhou Chengyan has retired from his position as an Independent Non-executive Director. Consequently, he has also stepped down from his roles as the Chairman of the Board Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee.

Subsequent to the AGM, the company has appointed Mr. Chen Keqin as an Independent Non-executive Director. In addition, Mr. Yang Shaoxin has been appointed as the new Chairman of the Audit Committee, while Mr. Lin Yansheng has joined as a member of both the Audit Committee and the Nomination Committee.