Honor Matrix Holdings Limited (“Honor Matrix” or “the Group”) has confirmed the appointment of Ms. Wu Huan as a non-executive director, commencing 1 September 2026.
Appointment Details • Tenure and Terms: Ms. Wu has signed a three-year service agreement that can be terminated by either party with three months’ written notice. • Remuneration: She will receive a director’s fee of HK$10,000 per month, supplemented by a discretionary bonus determined by the Board in line with market conditions and the Group’s financial position. • Governance: In accordance with the company’s bye-laws, Ms. Wu will retire and stand for re-election at the next annual general meeting, and thereafter be subject to rotation requirements.
Professional Background • Age: 37. • Experience: Brings extensive expertise in international trade, capital operations, and corporate information consulting. • Career Highlights: – Over 10 years as deputy manager for business expansion and supply-chain optimisation in the global luggage market at OBA China Co., Ltd. – Since 2023, general manager of Aoba (Xiamen) Investment Co., Ltd., overseeing business operations and asset management services. • Core Skills: Global supply-chain management, cross-border negotiations, technology promotion, and full-process investment and financing management.
Regulatory Disclosures • Shareholding: Ms. Wu currently holds no shares or other interests in Honor Matrix or its associated corporations under Part XV of the Securities and Futures Ordinance. • Independence: She has no board positions in other listed companies over the past three years, no roles within the Group prior to this appointment, and no relationships with existing directors, senior management, or major shareholders.
Board Composition Post-Appointment Following Ms. Wu’s induction, the Board comprises: – Executive Directors: Mr. Cheung Chi Wing (Co-Chairman), Mr. Jin Guangwu (Co-Chairman), Ms. Chan Ho Yee, and Ms. Li Sha. – Non-Executive Directors: Mr. Guo Xiaoyun and Ms. Wu Huan. – Independent Non-Executive Directors: Mr. Hon Ming Sang, Mr. Huang Zhe, and Mr. Shen Leyuan.
The Board has extended a formal welcome to Ms. Wu, underscoring her anticipated contribution to the Group’s strategic oversight and governance.