Intelligent Group Limited announced multiple changes to its Board of Directors and Chief Executive Officer, effective February 13, 2026. The changes include the appointment of a new CEO and three directors to various committee roles, alongside the resignation of two directors and the former CEO.
Key takeaways
Mr. Nianci Yuan was appointed as the chief executive officer of the Company, effective February 13, 2026.
Ms. Wai Lau resigned as the chief executive officer of the Company, effective February 13, 2026, with no disagreement with the Company stated.
Mr. Zhongwei Wang was appointed as a member of the compensation committee of the Board.
Ms. Sha Ye was appointed as a member of the audit committee and the nominating and corporate governance committee, and designated as the chairperson of the nominating and corporate governance committee.
Mr. Yi Jing and Mr. Leut Ming Gung resigned as directors of the Company, effective February 13, 2026.
Following the changes, the Board consists of five members, comprising two executive directors and three independent directors.