Management ChangeJun 30, 2026, 09:02 AM
TJGC GROUP Appoints Two New Independent Directors
AI Summary
TJGC GROUP Ltd announced changes to its Board of Directors and committee compositions. Effective June 30, 2026, CHAN KA MAN and LAI HO YIN resigned from their director positions. Concurrently, Ms. Tian Ke and Mr. Lin Junteng were appointed as new independent directors. The company also reconstituted its Audit, Compensation, and Nominating and Governance Committees, with the new directors taking on key roles, including chairmanships.
Key Highlights
- CHAN KA MAN and LAI HO YIN resigned from the Board of Directors effective June 30, 2026.
- Ms. Tian Ke and Mr. Lin Junteng were appointed as new independent directors, effective June 30, 2026.
- Ms. Tian Ke has experience in corporate administration and operational efficiency, previously at Muye (Zhengzhou) Technology Co., Ltd. and Kailin Business Service Group Co., Ltd.
- Mr. Lin Junteng is a business consultant and founder of Guangzhou Rich Dad Consulting Management Co., Ltd., specializing in systemic operations.
- The Audit Committee was reconstituted with Ms. Tian Ke (Chair), Mr. Lin Junteng, and Mr. Wu Yi.
- The Compensation Committee was reconstituted with Mr. Lin Junteng (Chair), Ms. Tian Ke, and Mr. Wu Yi.
- The Nominating and Governance Committee was reconstituted with Mr. Wu Yi (Chair), Ms. Tian Ke, and Mr. Lin Junteng.
Price Impact
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