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Hybrid Kinetic Group ( (HK:1188) ) just unveiled an announcement.
Hybrid Kinetic Group Limited has announced the resignation of executive director and board chairman Mr. Shan Chuanlong, who is stepping down from all related positions, including chairman of the nomination committee, member of the remuneration committee and authorised representative, to focus on personal affairs. The company emphasised there is no disagreement between Mr. Shan and the board, and acknowledged his contributions during his tenure.
The board has appointed existing executive director Mr. Kong Fan as the new chairman of the board and of the nomination committee, effective 13 May 2026, ensuring continuity in leadership at the group. In a further governance adjustment, non-executive director Mr. Zheng Yu has been named an authorised representative, reinforcing the company’s compliance with Hong Kong listing requirements and signalling a smooth transition in its senior management structure.
More about Hybrid Kinetic Group
Hybrid Kinetic Group Limited is a Bermuda-incorporated company listed in Hong Kong, operating through a board comprising executive, non-executive and independent non-executive directors. The group is governed under the Hong Kong Listing Rules and maintains standard board committees, including nomination and remuneration, to oversee its corporate governance framework.
Technical Sentiment Signal: Sell
Current Market Cap: HK$244.2M
Learn more about 1188 stock on TipRanks’ Stock Analysis page.