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Carry Wealth Holdings Limited ( (HK:0643) ) has shared an update.
Carry Wealth Holdings Limited has announced the resignation of Mr. Cheng Wai Hei as an independent non‑executive director, lead independent non‑executive director, and chairman or member of several key board committees, effective 7 May 2026, citing personal work adjustments. The board notes that Mr. Cheng has confirmed his continued independence, no financial or other conflicts with the company, and no disagreements requiring shareholder attention, and it has expressed appreciation for his service.
To fill the resulting gaps, the company has appointed veteran mining and geological executive Mr. Yu Baosen as an executive director, and named Mr. Yang Jusheng as an independent non‑executive director and member of the audit, remuneration and nomination committees. At the same time, Ms. Li Qian has been elevated to chair the audit committee and assume the role of lead independent non‑executive director, moves that collectively refresh the board’s leadership and committee structure while aiming to maintain regulatory compliance and independent oversight.
More about Carry Wealth Holdings Limited
Carry Wealth Holdings Limited is a Hong Kong‑listed company, though the announcement focuses primarily on its corporate governance rather than its specific business operations. The company is governed by a board that includes executive and independent non‑executive directors serving on audit, remuneration and nomination committees in line with local listing requirements.
Average Trading Volume: 905,600
Technical Sentiment Signal: Sell
Current Market Cap: HK$216M
For an in-depth examination of 0643 stock, go to TipRanks’ Overview page.