The board of directors (the “Board”) of Highest Performances
Holdings Inc. (NASDAQ: HPH) (“HPH” or the “Company”), today
announced the appointment of Ms. Hang Suong Nguyen (“Ms. Nguyen”)
as the new chairwoman of the Board, effective from September 30,
2024. Ms. Nguyen will succeed Mr. Chin Hua Peh, who will continue
to serve as a director of the Company.
Ms. Hang Suong Nguyen, Director and the
Chairwoman of the Board
Ms. Hang Suong Nguyen has over 10 years of
investment management experience. Since October 2019, Ms. Nguyen
has been serving as Deputy Director of International Investment
Strategy at Voyager Labs Limited (Global Leader in Advanced
AI-based Survey solutions), enabling global organizations to gain
in-depth investigative insights on entities, individuals, groups
and topics. She also served as vice president of Doji group
(formerly TTD Technology Development and Trading Company) from 2016
to 2019. Previously, Ms. Nguyen served as head of investment at VNG
Corporation from 2013 to 2016. VNG Corporation is Vietnam's leading
local digital AI ecosystem, providing diverse products and services
through four key business units: gaming, communications and media,
fintech and digital services. From 2010 to 2013, she served in
management roles for the Empower Consulting Group. Ms. Nguyen
obtained her bachelor’s degree in international business from
Vietnam National University in 2008 and her MBA degree from Hanoi
University of Science and Technology (HUST) in 2009.
The Board also announces that Mr. Jidong Luo has
decided to resign from the Board as director and chairman of the
audit committee due to personal reasons, effective from September
30, 2024.
The Board has also appointed the following
individuals to new roles of the Company, effective from September
30, 2024:
Dr. Lihong Zhai, as independent director and the
chairman of the audit committee;
Ms. Min Zhou, as independent director and the
chairwoman of the nominating and governance Committee; and
Ms. Yingying Li, as independent director and the
chairwoman of the compensation committee.
Ms. Min Zhou, Independent Director and
the Chairwoman of the Nominating and Governance
Committee
Ms. Min Zhou has been an executive director of
Tian Ruixiang Holdings Ltd (NASDAQ “TIRX”) since April 2024. Prior
to this role, Ms. Zhou worked as an investment manager at Huobi
Capital from September 2021 to September 2022, where she developing
investment plans and agreements for participating in the
negotiation and trading of investment projects. She has rich
experience in supervising the operation and development of
investment projects. From September 2016 to June 2021, Ms. Zhou was
the business development manager of Delta Insurance Brokerage Co. ,
Ltd. Ms. Zhou has extensive experience in ensuring compliance with
securities laws and regulations, protecting shareholders’
interests, as well as participating in the formulation of company
strategy and supervising management implementation to promote the
company’s long-term development and enhance shareholder value. Ms.
Zhou graduated from Hunan University with a bachelor’s degree in
mechanical automation.
Ms. Yingying Li, Independent Director
and the Chairwoman of the Compensation Committee
Since 2022, Ms. Yingying Li has served as the
OEM cotton product director at Qinshu (Shanghai) Trading Co., Ltd.
From July 2021 to October 2022, Ms. Li served as the general
manager of the Product Planning Department at Shanghai Metersbonwe
Fashion Co., Ltd., where she had extensive experience in leading
the planning team to collect, sort, analyze fashion trends, and
develop product strategies based on brand positioning and annual
business goals. She also had experience in preparing planning
proposals, themes, and quarterly development timetables. From
October 2017 to June 2021, Ms. Li served as the manager of the
Product Planning Department at E-Land Group. She had extensive
experience in leading the planning, design, and production teams in
conducting product sketch review, sample review at selection
meetings, and pricing work to ensure product completion. Ms. Li
graduated from Donghua University with a Master’s degree in textile
engineering.
Following the foregoing changes, our Board
consists of eight directors, three of which are independent
directors, and is chaired by Ms. Nguyen. Our current directors as
of the date of this press release are as follows:
|
|
|
Name |
|
Position |
Hang Suong Nguyen· |
|
Chairwoman of the board |
Yinan Hu |
|
Vice-Chairman and Chief Executive Officer |
Youjie Kong |
|
Director |
Yong Ren |
|
Director |
Chin Hua Peh |
|
Director |
Lihong Zhai |
|
Independent Director and the Chairman of Audit Committee |
Min Zhou |
|
Independent Director and the Chairwoman of Nominating and
Governance Committee |
Yingying Li |
|
Independent Director and the Chairwoman of Compensation
Committee |
|
|
|
Mr. Yinan Hu, vice-chairman and chief executive
officer of HPH, commented: “We would like to extend our warmest
welcome to Ms. Nguyen, our new Chairwoman. Ms. Nguyen brings a
wealth of industry experience, outstanding leadership, and sharp
market insight. I believe her joining will bring new development
ideas and opportunities to the Company. Under her leadership, the
Company is sure to make great strides in its journey to transform
into an intelligent service provider for families and businesses,
achieving our mission and making new leaps forward. At the same
time, we sincerely thank the outgoing Board member for his valuable
contributions to the Company. Together, we will ensure a smooth
transition and maintain the momentum of our growth.”
Ms. Hang Suong Nguyen, chairwoman of HPH, said:
“As HPH embarks on its journey of transforming into an intelligent
service provider for families and businesses, I look forward to
working closely with the Board and management to actively drive the
Company’s innovation. By fully leveraging the power of technology,
we will build an AI-driven service platform that offers
comprehensive and personalized solutions for families and
businesses, while also creating greater value for
shareholders.”
Forward-looking StatementsThis
press release contains forward-looking statements as defined by the
Private Securities Litigation Reform Act of 1995. Forward-looking
statements include statements concerning plans, objectives, goals,
strategies, future events or performance, and underlying
assumptions and other statements that are other than statements of
historical facts. When HPH uses words such as “may”, “will”,
“intend”, “should”, “believe”, “expect”, “anticipate”, “project”,
“estimate” or similar expressions that do not relate solely to
historical matters, it is making forward-looking statements.
Forward-looking statements are not guarantees of future performance
and involve risks and uncertainties that may cause the actual
results to differ materially from HPH’s expectations discussed in
the forward-looking statements. These statements are subject to
uncertainties and risks including, but not limited to, the
following: HPH’s ability to obtain proceeds from the Agreement;
HPH’s goals and strategies; HPH’s future business development;
product and service demand and acceptance; changes in technology;
economic conditions; the growth of the third-party wealth
management industry in China; reputation and brand; the impact
of competition and pricing; government regulations; fluctuations in
general economic and business conditions in China and the
international markets HPH serves and assumptions underlying or
related to any of the foregoing and other risks contained in
reports filed by HPH with the Securities and Exchange
Commission. For these reasons, among others, investors are
cautioned not to place undue reliance upon any forward-looking
statements in this press release. Additional factors are discussed
in HPH’s filings with the U.S. Securities and Exchange
Commission, which are available for review at www.sec.gov. HPH
undertakes no obligation to publicly revise these forward-looking
statements to reflect events or circumstances that arise after the
date hereof.
Highest Performances Holdings Inc.
For more information, please contact:
Highest Performances Holdings Inc.
Tel: +86-20-28866499
Email: ir@puyiwm.com
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