Zhong Jia Guo Xin Reshapes Board Roles and Committee Structure

Asia Resources Holdings Limited ( (HK:0899) ) has issued an announcement.

Zhong Jia Guo Xin Holdings Company Limited has updated its board composition with effect from 24 April 2026, confirming the mix of executive, non-executive and independent non-executive directors, and naming Mr. Lam Tsz Chak as chairman of the board. The company also outlined the memberships and chairmanships of its audit, remuneration and nomination committees, reaffirming its corporate governance framework and clarifying oversight responsibilities for key board functions.

The audit committee will be chaired by independent non-executive director Mr. So Ting Kong, while the remuneration and nomination committees will be chaired by independent non-executive director Mr. Wong Chun Peng Stewart, with other directors assigned as members. This clarified structure signals continued emphasis on independent oversight and formal governance processes, which is relevant for shareholders monitoring board accountability and regulatory compliance in the Hong Kong market.

More about Asia Resources Holdings Limited

Zhong Jia Guo Xin Holdings Company Limited, incorporated in Bermuda and listed in Hong Kong under stock code 899, operates with a typical Hong Kong–listed corporate governance structure. The company is overseen by a board comprising executive, non-executive and independent non-executive directors, supported by specialized board committees.

Average Trading Volume: 491,690

Technical Sentiment Signal: Sell

Current Market Cap: HK$88.59M

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