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Noah Holdings Limited Announces Changes to the Board and Board Committees

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Noah Holdings (NYSE: NOAH; HKEX: 6686) announced multiple board and committee changes effective August 29, 2026. Ms. Tianjing Zhang has been appointed an independent (non-executive) director, while Ms. Cynthia Jinhong Meng will retire as independent director at the end of August 28, 2026, after three years of service.

Following a review under Hong Kong Listing Rules, Mr. David Zhang, already an independent director under U.S. regulations, has been re-designated as an independent director in Hong Kong. Committee compositions were revised, including a refreshed Audit Committee and Corporate Governance and Nominating Committee. Noah also reported RMB40.4 billion of product distribution and RMB140.9 billion in assets under management in the first half of 2026.

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Positive

  • Appointment of new independent director effective August 29, 2026
  • Re-designation of David Zhang as independent director under Hong Kong rules
  • Audit, Compensation, and Governance committees reconstituted with clearly defined memberships
  • Reported AUM of RMB140.9 billion as of June 30, 2026
  • Distributed RMB40.4 billion of investment products in first half of 2026

Negative

  • None.

Market Context

News_id 1497309 is a relevant platform reference for NOAH's recent news history....
Analysis

News_id 1497309 is a relevant platform reference for NOAH's recent news history.

Key Figures

Appointment effective date: August 29, 2026 Director service period: three years Cooling-off period: two years +5 more
8 metrics
Appointment effective date August 29, 2026 Tianjing Zhang independent director appointment
Director service period three years Cynthia Jinhong Meng's service before retirement
Cooling-off period two years Hong Kong Listing Rules Rule 3.13(3)
Legal experience nearly two decades Tianjing Zhang's professional experience
Investment products distributed RMB40.4 billion First half of 2026
Assets under management RMB140.9 billion As of June 30, 2026
Registered clients 469,987 clients As of June 30, 2026
ADS conversion five ordinary shares One American depositary share

Historical Context

5 past events · Latest: Aug 26 (Positive)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Aug 26 Q2 earnings report Positive +1.1% Higher operating income, margin expansion and increased non-GAAP net income
Aug 25 Q2 earnings report Positive +1.1% Profitability improved despite lower revenue and declining international business
Aug 13 Earnings date notice Neutral +0.3% Company scheduled second-quarter and half-year results release for August 25
Jul 06 CIO report Positive +3.1% Report introduced AI-focused wealth-management frameworks and global asset repricing analysis
Jun 11 Dividend announcement Positive +0.2% Annual meeting approved final and special dividends totaling RMB612.0 million

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent positive operating, strategic and dividend announcements generally aligned with positive price reactions, while the earnings-date notice diverged.

Key Terms

american depositary shares, assets under management, cooling-off period
3 terms
american depositary shares financial
"Noah's American depositary shares, or ADSs, are listed on the New York Stock Exchange"
American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.
assets under management financial
"Noah had assets under management of RMB140.9 billion"
Assets under management (AUM) is the total value of all the investments that a financial company or fund is responsible for overseeing on behalf of its clients. It’s like a big bucket that shows how much money the firm is managing for people or organizations. A higher AUM often indicates a larger, more trusted company, and it can influence how much money they earn and the services they can offer.
cooling-off period regulatory
"the two-year cooling-off period contemplated under Rule 3.13(3) had expired"
A cooling-off period is a temporary pause around a planned securities offering or major corporate action during which the company, underwriters and insiders limit promotional statements and certain transactions so investors can review official documents and regulators can assess disclosures. It matters to investors because it reduces the risk of decisions driven by hype, gives time to read the prospectus and legal filings, and helps ensure a fairer, more orderly market — like a mandatory waiting period before a big sale so buyers can compare facts calmly.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SINGAPORE, Aug. 28, 2026 /PRNewswire/ -- Noah Holdings Limited (the "Company" or "Noah") (NYSE: NOAH and HKEX: 6686), a leading and pioneer wealth management service provider offering comprehensive one-stop advisory services on global investment and asset allocation primarily for global Chinese high-net-worth investors, today announced changes to its board of directors (the "Board") and the composition of its Board committees.

Noah has appointed Ms. Tianjing Zhang as an independent director (a non-executive director for purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules"), effective August 29, 2026. Ms. Cynthia Jinhong Meng will retire as an independent director upon the expiration of the independent director agreement entered into between her and the Company at the end of August 28, 2026, after three years of service. Ms. Meng's departure did not result from any disagreement with the Company and the Board expresses its sincere gratitude for her invaluable contribution during her tenure.

Mr. David Zhang has served as our independent director since June 2024 under applicable U.S. regulations, and, for purposes of the Hong Kong Listing Rules, a non-executive director. The Corporate Governance and Nominating Committee conducted a comprehensive assessment of the independence of Mr. David Zhang under Rule 3.13 of the Hong Kong Listing Rules, including the circumstances contemplated under Rules 3.13(3) and 3.13(7). In particular, they considered, among other matters, that the two-year cooling-off period contemplated under Rule 3.13(3) had expired before Mr. Zhang provided his confirmation of independence and that more than two and a half years had elapsed since he retired from Kirkland & Ellis in January 2024. They also considered that Mr. Zhang has not held any executive or management position within the Company or its subsidiaries and that his involvement has been limited to Board-level and Audit Committee oversight. After considering all relevant facts and circumstances and Mr. Zhang's confirmation of independence, the Board and the Corporate Governance and Nominating Committee are satisfied that he is independent for purposes of Rule 3.13 of the Hong Kong Listing Rules and he has been re-designated as an independent Director under the Hong Kong Listing Rules, with effect from August 29, 2026. The Board is confident that Mr. Zhang's expertise in cross-border securities offerings, U.S. and Hong Kong capital markets and dual-listed company governance will strengthen the Board's independent oversight and committee functions.

In connection with Ms. Meng's retirement and the appointment and/or re-designation described above, the Board has resolved to change the composition of its committees with effect from August 29, 2026. The Audit Committee shall comprise Ms. Xiangrong Li as Chairperson, Mr. David Zhang and Ms. Tianjing Zhang as members. The Compensation Committee shall comprise Ms. May Yihong Wu as Chairperson, Mr. Boquan He and Ms. Xiangrong Li as members. The Corporate Governance and Nominating Committee shall comprise Ms. Jingbo Wang as Chairperson, Ms. May Yihong Wu and Mr. David Zhang as members.

Ms. Tianjing Zhang has nearly two decades of experience in cross-border disputes, regulatory investigations, crisis management, compliance and international legal risk management. She has served as head of international business of HOZU Capital since May 2025, where she focuses on assessing and underwriting international arbitration and litigation matters and makes investment recommendations. From January 2012 to April 2025, Ms. Zhang practiced at Kirkland & Ellis International LLP and served as managing partner and chief representative of its Shanghai office before her resignation. During her tenure, she led the firm's China cross-border dispute resolution and government, regulatory and investigations practice, representing global clients in complex multi-jurisdictional litigation and government-led and internal investigations. Before joining Kirkland & Ellis International LLP, she practiced at Holland & Knight LLP in San Francisco from April 2008 to December 2011, and appeared before U.S. federal and state courts.

Ms. Zhang holds a Juris Doctor degree from The University of Texas School of Law, a Master of Arts degree in political science (international relations) from Georgetown University and a Bachelor of Laws degree in international law from China Foreign Affairs University. She is admitted to practice law in the State of California, U.S. Ms. Zhang was named "Leading Lawyer of the Year" at The Legal 500 China Awards 2023 and has also been recognized by The Legal 500 Asia Pacific, Chambers and Partners and Benchmark Litigation Asia-Pacific.

Ms. Jingbo Wang, co-founder and chairwoman of Noah, commented, "I would like to express my sincere gratitude to Ms. Meng for her contributions to Noah where her dedication and guidance was instrumental in strengthening our governance framework. I wish her all the best in her future endeavors. I'd also like to extend a warm welcome to Ms. Tianjing Zhang where I am confident her extensive legal and regulatory experience will prove invaluable in shaping our future strategic direction. I am also pleased that Mr. David Zhang has been re-designated as an independent director under the Hong Kong Listing Rules, reflecting the Board's confidence in his independence and expertise. These changes strengthen the Board's legal, regulatory, capital markets and corporate governance expertise, broaden its diversity of perspectives and reinforce our commitment to the highest standards of corporate governance."

ABOUT NOAH HOLDINGS LIMITED

Noah Holdings Limited (NYSE: NOAH and HKEX: 6686) is a leading and pioneer wealth management service provider offering comprehensive one-stop advisory services on global investment and asset allocation primarily for global Chinese high-net-worth investors. Noah's American depositary shares, or ADSs, are listed on the New York Stock Exchange under the symbol "NOAH," and its shares are listed on the Main Board of the Hong Kong Stock Exchange under the stock code "6686." One ADS represents five ordinary shares, par value $0.00005 per share. 

In the first half of 2026, Noah distributed RMB40.4 billion (US$6.0 billion) of investment products. Through Gopher Asset Management and Olive Asset Management, Noah had assets under management of RMB140.9 billion (US$20.8 billion) as of June 30, 2026.

Founded in 2005, the firm pioneered a business model combining wealth management and asset management and has continued to build its international platform over the years. As of June 30, 2026, Noah had 469,987 registered clients. The Company reports its operations under six business segments — Mainland China public securities (Noah Upright), Mainland China asset management (Gopher Asset Management), Mainland China insurance (Glory), International wealth management (ARK Wealth Management), International asset management (Olive Asset Management), and International insurance and comprehensive services (Glory Family Heritage) — plus headquarters. As of June 30, 2026, Noah had established branches and service capabilities across mainland China, Hong Kong, Singapore, Japan, and key U.S. markets, including New York, Los Angeles, and Silicon Valley, reflecting its international operating footprint. 

For more information, please visit Noah's investor relations website at ir.noahgroup.com.

SAFE HARBOR STATEMENT

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "confident" and similar statements. Noah may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission, in its annual report to shareholders, in announcements, circulars or other publications made on the website of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about Noah's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. These statements include, but are not limited to, estimates regarding the sufficiency of Noah's cash and cash equivalents and liquidity risk. A number of factors could cause Noah's actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: its goals and strategies; its future business development, financial condition and results of operations; the expected growth of the wealth management and asset management market in China and internationally; its expectations regarding demand for and market acceptance of the products it distributes; investment risks associated with investment products distributed to Noah's investors, including the risk of default by counterparties or loss of value due to market or business conditions or misconduct by counterparties; its expectations regarding keeping and strengthening its relationships with key clients; relevant government policies and regulations relating to its industries; its ability to attract and retain qualified employees; its ability to stay abreast of market trends and technological advances; its plans to invest in research and development to enhance its product choices and service offerings; competition in its industries in China and internationally; general economic and business conditions in China; and its ability to effectively protect its intellectual property rights and not to infringe on the intellectual property rights of others. Further information regarding these and other risks is included in Noah's filings with the U.S. Securities and Exchange Commission and the Hong Kong Stock Exchange. All information provided in this press release and in the attachments is as of the date of this press release, and Noah does not undertake any obligation to update any such information, including forward-looking statements, as a result of new information, future events or otherwise, except as required under the applicable law.

Cision View original content:https://www.prnewswire.com/news-releases/noah-holdings-limited-announces-changes-to-the-board-and-board-committees-302862857.html

SOURCE Noah Holdings Limited

FAQ

What board changes did Noah Holdings (NOAH) announce on August 28, 2026?

Noah Holdings announced the appointment of Ms. Tianjing Zhang as an independent director and the retirement of Ms. Cynthia Jinhong Meng. According to Noah, it also confirmed Mr. David Zhang’s independence under Hong Kong rules and adjusted the membership of its Audit, Compensation, and Governance committees.

When do the new Noah Holdings (NOAH) board and committee changes take effect?

The new board and committee changes at Noah Holdings take effect on August 29, 2026. According to Noah, this includes Ms. Tianjing Zhang’s appointment, Mr. David Zhang’s re-designation as an independent director in Hong Kong, and the revised composition of the Audit and other board committees.

Who is the newly appointed independent director at Noah Holdings (NOAH) in 2026?

The newly appointed independent director is Ms. Tianjing Zhang, effective August 29, 2026. According to Noah, she brings nearly two decades of experience in cross-border disputes, regulatory investigations, crisis management, compliance, and international legal risk management, along with leadership roles at HOZU Capital and Kirkland & Ellis.

Why was David Zhang re-designated as an independent director under Hong Kong rules at Noah Holdings (NOAH)?

David Zhang was re-designated as an independent director after a detailed independence assessment under Hong Kong Listing Rule 3.13. According to Noah, the board considered cooling-off periods, his retirement from Kirkland & Ellis, lack of executive roles, and his confirmation of independence before reaching this conclusion.

How did Noah Holdings (NOAH) change its board committee composition in August 2026?

Noah revised the membership of its Audit, Compensation, and Corporate Governance and Nominating Committees effective August 29, 2026. According to Noah, Xiangrong Li chairs the Audit Committee, May Yihong Wu chairs Compensation, and Jingbo Wang chairs Corporate Governance, with new member combinations including Tianjing and David Zhang.

What were Noah Holdings’ (NOAH) assets under management as of June 30, 2026?

Noah Holdings reported assets under management of RMB140.9 billion (US$20.8 billion) as of June 30, 2026. According to Noah, this AUM is managed mainly through Gopher Asset Management and Olive Asset Management, serving global Chinese high-net-worth investors across its international platform.

How much investment product did Noah Holdings (NOAH) distribute in the first half of 2026?

Noah distributed RMB40.4 billion (US$6.0 billion) of investment products in the first half of 2026. According to Noah, this reflects activity across its wealth management platform, serving global Chinese high-net-worth clients with diversified global investment and asset allocation solutions.