[Announcement] Re-election of Directors for Yue Yuen Industrial (Holdings) Limited, a Key Subsidiary of Pou Chen
Pou Chen (9904) announced that its key subsidiary, Yue Yuen Industrial (Holdings) Limited, has conducted its routine rotation and re-election of directors. All incumbent directors were re-elected.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 07:46 (1h 14m after Collected)
Announcement Date: 2025/05/22
Company Code: 9904
Company Name: Pou Chen
Subject: Announcement regarding the re-election of directors of a key subsidiary, Yue Yuen Industrial (Holdings) Limited ("Yue Yuen Industrial").
1. Date of change: 2025/05/22
2. Position of change: Executive Director, Independent Non-executive Director
3. Former incumbents: Mr. Lu Chin-Chu, Mr. Chou Wei-Te, Mr. Tsou Chih-Ming (Executive Directors), Mr. Wong Hak Kun, Dr. Yang Ju-Hui (Independent Non-executive Directors).
4. Newly appointed: Same as above (all re-elected).
5. Nature of change: Re-elected.
6. Reason for change: Routine rotation and re-election of directors in accordance with the Hong Kong Listing Rules and the Articles of Association.
For full details, please refer to the website of Yue Yuen Industrial (www.yueyuen.com) or the HKEXnews website (www.hkexnews.hk).
Company Code: 9904
Company Name: Pou Chen
Subject: Announcement regarding the re-election of directors of a key subsidiary, Yue Yuen Industrial (Holdings) Limited ("Yue Yuen Industrial").
1. Date of change: 2025/05/22
2. Position of change: Executive Director, Independent Non-executive Director
3. Former incumbents: Mr. Lu Chin-Chu, Mr. Chou Wei-Te, Mr. Tsou Chih-Ming (Executive Directors), Mr. Wong Hak Kun, Dr. Yang Ju-Hui (Independent Non-executive Directors).
4. Newly appointed: Same as above (all re-elected).
5. Nature of change: Re-elected.
6. Reason for change: Routine rotation and re-election of directors in accordance with the Hong Kong Listing Rules and the Articles of Association.
For full details, please refer to the website of Yue Yuen Industrial (www.yueyuen.com) or the HKEXnews website (www.hkexnews.hk).
FAQ
Why did Pou Chen change the directors of its subsidiary?
It is a routine rotation and re-election procedure aimed at maintaining and strengthening corporate governance.
Who are the new directors?
All incumbent directors were re-elected; there are no new appointments.
Will this have any impact?
It signifies the continuation of the current management, with no disruptions or major policy shifts expected.