Guolian Minsheng Securities announces director resignation

Guolian Minsheng Securities Co., Ltd. (HKEX: 1456) announced that Mr. Chu, Howard Ho Hwa, an independent non-executive director, has tendered his resignation effective June 26, 2025, following the completion of his six-year term. His resignation aligns with the Measures for the Administration of Independent Directors of Listed Companies. The Board has expressed gratitude to Mr. Chu for his contributions to the company. While the resignation reduces the number of independent non-executive directors below the required one-third threshold, Mr. Chu will continue in his role until a replacement is elected. Guolian Minsheng Securities will promptly conduct an election to appoint a new independent non-executive director in accordance with regulations.