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光正教育：變更財務總監、 公司秘書、 授權代表及 法律程序代理人

WISDOM EDU INTL: CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT

香港交易所 ·  Jan 18 04:11
Summary by Moomoo AI
光正教育國際控股有限公司宣佈，因其他工作安排，陳哲明先生將於2024年1月18日辭任公司財務總監、公司秘書、授權代表及法律程序代理人。陳先生確認與董事會無意見分歧，亦無需特別通知股東及聯交所的事項。同日，余致力先生接任上述職務，余先生在審計、會計及企業融資領域擁有超過25年經驗，曾任職於多間香港上市公司，並為MBV International Limited的獨立非執行董事。光正教育對陳先生在任內的貢獻表示感謝，並對余先生履新表示歡迎。
光正教育國際控股有限公司宣佈，因其他工作安排，陳哲明先生將於2024年1月18日辭任公司財務總監、公司秘書、授權代表及法律程序代理人。陳先生確認與董事會無意見分歧，亦無需特別通知股東及聯交所的事項。同日，余致力先生接任上述職務，余先生在審計、會計及企業融資領域擁有超過25年經驗，曾任職於多間香港上市公司，並為MBV International Limited的獨立非執行董事。光正教育對陳先生在任內的貢獻表示感謝，並對余先生履新表示歡迎。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED ANNOUNCED THAT DUE TO OTHER WORK ARRANGEMENTS, MR. CHAN CHE-MING WILL RESIGN AS THE COMPANY'S CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT ON 18 JANUARY 2024. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to inform shareholders and the Exchange in any special way. On the same day, Mr. Yu took up the above duties. Mr. Yu has more than 25 years of experience in auditing, accounting and corporate finance. He has served in several Hong Kong listed companies and is an independent non-executive director of MBV International Limited. Kwong Cheng Education expressed its gratitude for Mr. Chan's contribution to the role and welcomed Mr. Yu Xin.
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED ANNOUNCED THAT DUE TO OTHER WORK ARRANGEMENTS, MR. CHAN CHE-MING WILL RESIGN AS THE COMPANY'S CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT ON 18 JANUARY 2024. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to inform shareholders and the Exchange in any special way. On the same day, Mr. Yu took up the above duties. Mr. Yu has more than 25 years of experience in auditing, accounting and corporate finance. He has served in several Hong Kong listed companies and is an independent non-executive director of MBV International Limited. Kwong Cheng Education expressed its gratitude for Mr. Chan's contribution to the role and welcomed Mr. Yu Xin.
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