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愛高集團：更換執行董事、主席、授權代表及法律程序代理人

ALCO HOLDINGS: CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT

香港交易所 ·  Apr 8 08:08
Summary by Moomoo AI
愛高集團（Alco Holdings Limited）於2024年4月8日宣布人事變動，梁亞男先生因其他工作安排辭任執行董事、主席、授權代表及法律程序代理人。梁先生確認與董事會無意見分歧，並無需特別通知股東或聯交所的事項。同時，公司對梁先生在任內的貢獻表示感謝。廖莉萍女士被委任為新的執行董事，並與公司簽訂為期三年的服務合約，年薪為360,000港元，另有酌情表現花紅。廖女士在金融、投資和教育領域擁有超過二十七年經驗，並無持有公司任何股份。此外，余毅先生也被委任為新的授權代表及法律程序代理人。
愛高集團（Alco Holdings Limited）於2024年4月8日宣布人事變動，梁亞男先生因其他工作安排辭任執行董事、主席、授權代表及法律程序代理人。梁先生確認與董事會無意見分歧，並無需特別通知股東或聯交所的事項。同時，公司對梁先生在任內的貢獻表示感謝。廖莉萍女士被委任為新的執行董事，並與公司簽訂為期三年的服務合約，年薪為360,000港元，另有酌情表現花紅。廖女士在金融、投資和教育領域擁有超過二十七年經驗，並無持有公司任何股份。此外，余毅先生也被委任為新的授權代表及法律程序代理人。
Alco Holdings Limited announced the personnel changes on 8 April 2024 and Mr. Leung Ya-man resigned as Executive Director, Chairman, Authorized Representative and Legal Process Agent due to other employment arrangements. Mr. Leung confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or to the Exchange. At the same time, the company is grateful for Mr. Leung's contributions during his tenure. Ms. LIU Liping was appointed as the new Executive Director and signed a three-year service contract with the Company for an annual salary of HK$360,000, subject to remuneration. Ms. LIU has more than 27 years of experience in finance, investment and education and does not hold any shares in the company. In addition, Mr. Yu Yi was appointed as the new authorized representative and legal process agent.
Alco Holdings Limited announced the personnel changes on 8 April 2024 and Mr. Leung Ya-man resigned as Executive Director, Chairman, Authorized Representative and Legal Process Agent due to other employment arrangements. Mr. Leung confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or to the Exchange. At the same time, the company is grateful for Mr. Leung's contributions during his tenure. Ms. LIU Liping was appointed as the new Executive Director and signed a three-year service contract with the Company for an annual salary of HK$360,000, subject to remuneration. Ms. LIU has more than 27 years of experience in finance, investment and education and does not hold any shares in the company. In addition, Mr. Yu Yi was appointed as the new authorized representative and legal process agent.
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