お知らせ • Jun 16
Magic Empire Global Limited Announces Board and Committee Changes, Effective June 11, 2026
Magic Empire Global Limited received and accepted the resignation of Mr. Wai Ho Chan from his position as Director and Chairman of the Board of the Company, Company, the resignation of Mr. Sze Hon Johnson Chen (“Mr. Chen”) from his position as the Director, effective June 11, 2026. Mr. Chan resigned for personal reasons and not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices. Magic Empire Global Limited received and accepted the resignation of Ms. Ka Lee Lam from her position as Independent Director of the Board, effective June 11, 2026. Ms. Lam resigned for personal reasons and not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices. Magic Empire Global Limited appointed Ms. Shufen Huang as Chairperson of the Board and Director of the Board, effective June 11, 2026. Ms. Huang brings over 30 years of business and management experience across the retail, manufacturing, and trading sectors. She began her career as an entrepreneur, founding and operating an electrical appliance retail business where she was responsible for product sourcing, inventory management, and sales operations, successfully achieving sustainable cash flow and capital growth. From 1996 to 2014, Ms. Huang served as General Manager of Jiasheng Leather Co., Ltd, where she oversaw the company’s overall operations. She led the procurement of raw cowhide from the United States, established stable overseas supply channels, and coordinated domestic production scheduling and national distribution networks. She had full responsibility for daily operations, reporting directly to the board of directors, and managed a team of approximately 300 employees and played a key role in expanding the company’s sales networks across Mainland China, significantly increasing market share. From 2015 to 2020, Ms. Huang was a shareholder of Guangsheng Co. Ltd., where she participated in strategic decision-making and led the leather trading division. In this role, she managed key client relationships, participated in major contract negotiations, oversaw operational and financial processes. Magic Empire Global Limited appointed Ms. Jingxin Feng as Director, effective June 11, 2026. Ms. Feng has worked across legal, financial services, and compliance sectors, including internships at law firms C.C. Lee & Co. and Johnnie Yam, Jacky Lee & Co., where she supported legal research, client meetings, and document management. She gained investment banking operations experience at Guolian Securities (H.K.) Co., Limited, assisting senior management on strategic projects and business proposals. From January 2022 to April 2022, she also served as an Advisory Assistant at EQC Compliance Advisory, handling CRM systems, compliance report reviews, and marketing campaigns. Ms. Feng holds a Master of Commerce with Excellence (specialising in Business Analytics and Marketing Analytics) from the University of New South Wales. She also holds a Master of Global Management from the University of Hong Kong and a Bachelor of Social Sciences with double majors in Sociology and Human Resources Management from the University of Hong Kong. Magic Empire Global Limited appointed Mr. Ke Yang as Independent Director, effective June 11, 2026. Mr. Yang has been engaged in corporate operations, project management, and technical infrastructure since 2019. He has participated in project coordination and operational management across multiple jurisdictions, including Mainland China, Hong Kong, Singapore, the United Arab Emirates, and the United States. His work has primarily focused on the development of data center and related infrastructure projects, encompassing project advancement, supplier communications, partner coordination, internal management, and cross-border team collaboration. Since 2023, Mr. Yang has been involved in cross-border corporate operations, business coordination, investment management, and capital markets support. Mr. Yang obtained a bachelor's in engineering degree from North University of China in 2018 and subsequently pursued advanced studies at Memorial University of Newfoundland, Canada. Following the resignation of Ms. Lam and the appointment of Mr. Yang, the members of the Committees of the Company were as follows: Audit Committee: Mr. Chi Wai Siu (Chairman), Mr. Ke Yang (Member), Ms. Jessica Hung (Member); Compensation Committee: Ms. Jessica Hung (Chairlady), Mr. Chi Wai Siu (Member), Mr. Ke Yang (Member); Nominating and Corporate Governance Committee: Mr. Ke Yang (Chairman), Mr. Chi Wai Siu (Member), Ms. Jessica Hung (Member).