China Tianbao Reshapes Governance Team With New Company Secretary Appointment

China Tianbao Group Development Company Limited ( (HK:1427) ) just unveiled an update.

China Tianbao Group Development Company Limited announced that Mr. Liu Tsz Kit has resigned as company secretary, authorised representative under Hong Kong listing rules, and process agent in Hong Kong, effective 13 March 2026. The board noted that Mr. Liu has no disagreement with the directors and there are no matters related to his departure that need to be brought to the attention of the exchange or shareholders.

The company has appointed Ms. Lam Yuen Ling Eva to assume the roles of company secretary, authorised representative, and process agent from the same date, ensuring continuity in key compliance and governance functions. With over 30 years of corporate governance and company secretarial experience and current roles at several other Main Board issuers, Ms. Lam’s appointment is expected to strengthen the group’s governance capabilities and regulatory interface, and the board expressed both appreciation to Mr. Liu and a formal welcome to Ms. Lam.

The most recent analyst rating on (HK:1427) stock is a Hold with a HK$0.21 price target. To see the full list of analyst forecasts on China Tianbao Group Development Company Limited stock, see the HK:1427 Stock Forecast page.

More about China Tianbao Group Development Company Limited

China Tianbao Group Development Company Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board of the Stock Exchange of Hong Kong under stock code 1427. The company operates under a board comprising executive and independent non-executive directors, reflecting a standard Hong Kong corporate governance structure for listed issuers.

Average Trading Volume: 42,307

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$194.9M

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