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Ling Yue Services Group Limited ( (HK:2165) ) has provided an update.
Ling Yue Services Group Limited has announced the resignation of independent non-executive director Ms. Zou Dan, who also served as chairlady of the audit committee, effective 30 April 2026 due to personal health reasons. The board noted that Ms. Zou has no disagreement with the directors and there are no matters related to her departure that need to be brought to the attention of the exchange or shareholders, and expressed appreciation for her contributions.
Her departure leaves the company temporarily non-compliant with several Hong Kong listing rules relating to the minimum number and proportion of independent non-executive directors and the required composition and expertise of the audit committee. The company is currently searching for suitable candidates to restore full compliance with these corporate governance requirements as soon as practicable and has committed to doing so within three months of her resignation, with further announcements to follow.
More about Ling Yue Services Group Limited
Ling Yue Services Group 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 2165. The group operates through a board structure comprising executive, non-executive and independent non-executive directors, reflecting typical governance practices of Hong Kong-listed issuers.
Average Trading Volume: 25,204
Technical Sentiment Signal: Buy
Current Market Cap: HK$519.9M
Learn more about 2165 stock on TipRanks’ Stock Analysis page.