Fantasia Holdings Group Co., Limited Appoints New Independent Non-Executive Director

Strategic Insights -

Fantasia Holdings Group Co., Limited has announced the appointment of Mr. LEUNG Yiu Cho as an independent non-executive Director, the chairman of the audit committee, and a member of the nomination committee with effect from 11 July 2025. Mr. Leung has extensive experience in strategic financial planning, capital restructuring, and transaction structuring, tax planning, and financial analysis in listed companies and licensed corporations. Prior to joining the Company, Mr. Leung held various positions in notable companies, including Ta Yang Group Holdings Limited, Highland Asset Management Corporation, Artini Holdings Limited, Zhongshi Minan Holdings Limited, Xinhua News Media Holdings Limited, China Dredging Environment Protection Holdings Limited, and Universal Star (Holdings) Limited.

Key Takeaways:

  • Mr. LEUNG Yiu Cho has been appointed as an independent non-executive Director, the chairman of the audit committee, and a member of the nomination committee of Fantasia Holdings Group Co., Limited with effect from 11 July 2025.
  • Mr. Leung has 19 years of experience in the financial sector, including roles as assistant financial controller, chief financial officer, executive Director, independent non-executive director, company secretary, and chief financial officer.
  • His previous appointments include Ta Yang Group Holdings Limited, Highland Asset Management Corporation, Artini Holdings Limited, Zhongshi Minan Holdings Limited, Xinhua News Media Holdings Limited, China Dredging Environment Protection Holdings Limited, and Universal Star (Holdings) Limited.
  • Mr. Leung's extensive experience includes strategic financial planning, capital restructuring, transaction structuring, tax planning, and financial analysis in listed companies and licensed corporations.
  • He has served as an independent non-executive director of Zhongshi Minan Holdings Limited since 21 October 2016 to 30 June 2022 and as a company secretary of China Dredging Environment Protection Holdings Limited from 29 December 2021 to 11 August 2023.
  • Mr. Leung's appointment is subject to the approval of the shareholders of the Company.

Statistics:

  • The total experience of Mr. LEUNG Yiu Cho in the financial sector is 19 years.
  • Mr. Leung has held 10 different positions in his career, including assistant financial controller, chief financial officer, executive Director, independent non-executive director, company secretary, and chief financial officer.
  • He has served as a company secretary for 4 different companies, including Xinhua News Media Holdings Limited, China Dredging Environment Protection Holdings Limited, and Universal Star (Holdings) Limited.
  • The length of service of Mr. Leung as an independent non-executive director of Zhongshi Minan Holdings Limited is 6 years and 8 months.

Sources:

  • Hong Kong Stock Exchange (HKEX) announcement dated 11 July 2025, reference number 2025071101214.
  • The biographical details of Mr. LEUNG Yiu Cho are set out in the HKEX announcement.