China Everbright names new executive director, warns on unclaimed dividends

China Everbright Limited announced the appointment of Dr. Su Yang as an executive director and vice president of the group, effective from December 18, 2025. Dr. Su, 44, will also join the executive board committee. He brings extensive experience from China Everbright Bank and Sun Life Everbright Life Insurance Co., Ltd., and holds degrees in industrial foreign trade and economics. His annual salary as vice president will be HK$1,440,100, plus a discretionary bonus.

This appointment follows the resignation of Mr. Yin Yanwu as an executive director and vice president, effective the same date, due to a work arrangement. The company expressed gratitude for Mr. Yin's contributions during his tenure.

Additionally, China Everbright Limited informed shareholders about the forfeiture of unclaimed dividends. Dividends declared for 2018 final (HK$0.40 per share) and 2019 interim (HK$0.25 per share) payments will be forfeited and revert to the company if not claimed by 4:30 p.m. on Monday, January 19, 2026. Shareholders are advised to contact the share registrar, Tricor Investor Services Limited, before this deadline.