China Sandi (00910) Names Veteran Accountant Poon Wai Kong as Company Secretary, Restores Listing Rule 3.28 Compliance

Bulletin Express

Mar 11

China Sandi Holdings Limited (Stock Code: 00910) has filled its company-secretary vacancy by appointing Mr. Poon Wai Kong, effective 11 March 2026.

Mr. Poon brings more than 20 years of experience in financial management, corporate governance, and Hong Kong listing compliance. He is a Fellow of both the Hong Kong Institute of Certified Public Accountants and CPA Australia, and has previously served as director, chief financial officer, and company secretary for other Hong Kong-listed companies.

With this appointment, China Sandi confirms re-compliance with Rule 3.28 of the Hong Kong Listing Rules, which requires every issuer to retain at least one qualified company secretary.

The company has submitted a resumption proposal to the Stock Exchange seeking to lift the trading suspension that has been in force since 1 April 2025. The proposal is currently under review.

Trading in China Sandi shares will remain suspended until further notice. Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.

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