Huanxi Media announces non-executive director resignation, board updates

Huanxi Media Group Limited announced that Li Ni has resigned as a non-executive director, effective September 15, 2025, to dedicate more time to other business commitments. Li confirmed no disagreement with the board and no other matters requiring disclosure regarding her resignation. The board expressed gratitude for her contributions.

As of the announcement date, September 15, 2025, the board comprises Xiang Shaokun, Steven (chief executive officer), and Hu Hui as executive directors. Non-executive directors include Ning Hao and Xu Zheng, while independent non-executive directors are Wong Tak Chuen, Li Xiaolong, and Wang Hong.

The company also provided an updated list of board committee memberships. Wong Tak Chuen chairs the Audit and Remuneration Committees and is a member of the Nomination Committee. Li Xiaolong and Wang Hong are members of the Audit, Remuneration, and Nomination Committees. Hu Hui serves as a member of the Remuneration and Nomination Committees.