Zuoli Kechuang Micro-finance refreshes board with new independent directors and governance changes

Zuoli Kechuang Micro-finance Co. Ltd. Class H ( (HK:6866) ) just unveiled an update.

Zuoli Kechuang Micro-finance Company Limited announced that independent non-executive directors Chan Kin Man and Yang Jie will retire at the conclusion of the 18 June 2026 annual general meeting upon expiry of their terms, triggering changes to the audit, remuneration and nomination committee roles they currently hold. The company plans to elect legal scholar Shen Wei and governance expert Pang Peter Chun Ming as new independent non-executive directors, and will adjust board committee compositions and amend its articles of association accordingly, moves that refresh board independence and strengthen governance oversight for shareholders.

The proposed appointments underscore the company’s intent to deepen expertise in corporate governance, financial regulation and oversight at a time when regulatory expectations on Hong Kong-listed financial firms remain high. By confirming the outgoing directors leave without dispute and setting clear terms, fees and independence confirmations for the incoming directors, the firm signals continuity and stability in its governance framework while updating its constitutional documents to align with current best practices.

More about Zuoli Kechuang Micro-finance Co. Ltd. Class H

Zuoli Kechuang Micro-finance Company Limited is a PRC-incorporated microfinance institution listed in Hong Kong, focusing on providing small-loan financing services. Operating under a regulated framework, it relies on an independent board structure and specialised committees to oversee audit, remuneration and nomination functions for its financial services business.

Average Trading Volume: 141,095

Technical Sentiment Signal: Buy

Current Market Cap: HK$395.3M

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