Ge Longhui, January 5 | Hi-Tech (02086.HK) announced that due to family reasons, Wong Chi-ho has proposed to resign as an executive director of the company, a member of the company's nomination committee, an authorized representative of the company under section 3.05 of the Stock Exchange Listing Rules (“Authorized Representative”), and an authorized representative of the company representing the company in receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (“Legal Procedure Documents Agent”) under Chapter 622 of the Hong Kong Legislation.
Following the resignation of Huang Zhihao, the company's executive director Xu Tingting has been appointed as an authorized representative, while Chen Yuhua has been appointed as an agent for legal proceedings, all effective January 16, 2024.
It was further announced that following the resignation of Huang Zhihao, the company's executive director, Xu Tingting, has been appointed as a member of the Nomination Committee with effect from January 16, 2024.