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Yongsheng Service reshuffles board: Lin Zhong steps down as chairman, Lin Zhubo takes over
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Yongsheng Services (01995) announced a series of board changes effective September 24, 2026. Lin Zhong resigned as executive director and board chairman, and Cui Xiaoqing resigned as non-executive director, both citing other commitments. Liu Guohong was appointed as executive director, and Ge Ming as non-executive director. Lin Zhubo, the current executive director and president, was appointed as the new board chairman. Lin Zhong also stepped down as chairman of the strategy and nomination committees and as a member of the remuneration committee. Cui Xiaoqing left the nomination committee. Lin Zhubo succeeded Lin Zhong as chairman of the strategy and nomination committees. Liu Guohong joined the strategy committee, and Ge Ming joined the strategy, remuneration, and nomination committees. Lin Zhong ceased to be the authorized representative and legal process agent; Lin Zhubo became the authorized representative, and Zheng Chengjie became the legal process agent.
Source report
Hong Kong, [Date] – Yongsheng Services (01995.HK) has announced a series of changes to its board of directors and board committees, effective from September 24, 2026.
Director Resignations and Appointments
Effective September 24, 2026:
- Mr. Lin Zhong has resigned as Executive Director due to other business commitments.
- Ms. Cui Xiaoqing has resigned as Non-executive Director due to other business commitments.
- Mr. Liu Guohong has been appointed as Executive Director.
- Mr. Ge Ming has been appointed as Non-executive Director.
Change of Board Chairman
Following Mr. Lin Zhong's resignation, he has also ceased to serve as Chairman of the Board. The Board has announced that Mr. Lin Zhubo, the current Executive Director and President of the Group, has been appointed as Chairman of the Board, effective September 24, 2026.
Committee Composition Changes
Effective September 24, 2026, the following changes have been made to the composition of the Strategic Committee, Nomination Committee, and Remuneration Committee:
- Mr. Lin Zhong has ceased to serve as Chairman of the Strategic Committee, Chairman of the Nomination Committee, and member of the Remuneration Committee.
- Ms. Cui Xiaoqing has ceased to serve as a member of the Nomination Committee.
- Mr. Lin Zhubo has been appointed as Chairman of the Strategic Committee and Chairman of the Nomination Committee.
- Mr. Liu Guohong has been appointed as a member of the Strategic Committee.
- Mr. Ge Ming has been appointed as a member of the Strategic Committee, the Remuneration Committee, and the Nomination Committee.
Changes in Authorized Representatives and Process Agents
Effective September 24, 2026:
- Mr. Lin Zhong has ceased to serve as the Authorized Representative under Rule 3.05 of the Listing Rules and as the Authorized Representative for service of process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent").
- Mr. Lin Zhubo has been appointed as the Authorized Representative.
- Mr. Zheng Chengjie has been appointed as the Process Agent.
Source
智通财经Neutral / independent