Change in Boardroom
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 31 Mar 2026 |
| Name | MR XIONG WEI |
| Age | 51 |
| Gender | Male |
| Nationality | China |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other personal interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Communicating Engineering |
Hezhou University, China |
|
| Working experience and occupation | Mr. Xiong Wei is a serial entrepreneur and investor in the internet finance industry, with extensive experiene in start-up ventures, strategic enterprise planning, and corporate operations. He is also a pioneer in blockchain and cloud computing industries, with both international and domestic work experience. Mr. Xiong Wei currently serves as Chairman and Founder of Hong Kong AI Life Investment Services Ltd. In 2008, he established Shenzhen Hengzhongxin Intelligent Technology Co. Ltd. In 2018, he emerged as the 2nd prize winner of the China National Mobile Internet Innovation Competition. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Following the resignation of Mr. Xiong Wei, the Company remains in compliance with Paragraph 15.02 of the Main Market Listing Requirements. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 31 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-31032026-00006 |