6-K - Graphex Group Limited | StockGist

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Graphex Group Limited announced the appointment of Mr. Zhao Aiyong as Executive Director and Mr. Ren Chunyu as Independent Non-Executive Director and member of the Audit, Remuneration, and Nomination Committees, effective 25 March 2026. These changes partially address prior non-compliance with Listing Rules, though the Company remains non-compliant with requirements for minimum INEDs, audit committee size, and board gender diversity.

Key Takeaways

1Mr. Zhao Aiyong appointed Executive Director effective 2026-03-25; no Director’s fee, remuneration determined by Board.

2Mr. Ren Chunyu appointed Independent Non-Executive Director effective 2026-03-25; annual remuneration HK$120,000; joins Audit, Remuneration, and Nomination Committees.

3Audit Committee now: Mr. Liu Kwong Sang (chairman), Mr. Ren.

4Nomination and Remuneration Committees now: Mr. Liu Kwong Sang (chairman), Mr. Ren.

5Ongoing non-compliance with Listing Rules 3.10(1), 3.10A, 3.21, 13.92(2); Company to appoint more INEDs and audit committee members soon.

6Current Board: Executives - Mr. Lau Hing Tat Patrick, Mr. Chan Yick Yan Andross, Mr. Qiu Bin, Mr. Zhao Aiyong; Non-executive - Mr. Ma Lida; INEDs - Mr. Liu Kwong Sang, Mr. Ren Chunyu.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Mr. Zhao Aiyong

Executive Director

appointed

Effective: 2026-03-25

Mr. Ren Chunyu

Independent Non-Executive Director; member of Audit Committee, Remuneration Committee, Nomination Committee

appointed

Effective: 2026-03-25

Exhibits (2)

6-K

99.1

EX-99.1