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愛高集團：更換核數師

ALCO HOLDINGS: CHANGE OF AUDITOR

Hong Kong Stock Exchange ·  Apr 18 10:37
Summary by Moomoo AI
愛高集團（Alco Holdings Limited）於2024年4月18日宣布更換核數師。原核數師上會栢誠會計師事務所有限公司因未能與愛高集團就2024年3月31日止年度的審核費用達成共識而辭任。愛高集團董事會及審核委員會確認，與上會栢誠之間無任何意見分歧及需提請股東及債權人注意的事宜。隨後，董事會宣布高嶺會計師有限公司接任核數師，任期至下一屆股東週年大會結束。愛高集團為百慕達註冊公司，並無百慕達法律規定核數師辭任須發出確認函。目前，愛高集團執行董事包括何澤宇先生及廖莉萍女士，非執行董事為楊敏先生，獨立非執行董事包括朱凱勤先生、林至頴先生、鄧社堅先生、鄧超文先生及麥雪雯女士。
愛高集團（Alco Holdings Limited）於2024年4月18日宣布更換核數師。原核數師上會栢誠會計師事務所有限公司因未能與愛高集團就2024年3月31日止年度的審核費用達成共識而辭任。愛高集團董事會及審核委員會確認，與上會栢誠之間無任何意見分歧及需提請股東及債權人注意的事宜。隨後，董事會宣布高嶺會計師有限公司接任核數師，任期至下一屆股東週年大會結束。愛高集團為百慕達註冊公司，並無百慕達法律規定核數師辭任須發出確認函。目前，愛高集團執行董事包括何澤宇先生及廖莉萍女士，非執行董事為楊敏先生，獨立非執行董事包括朱凱勤先生、林至頴先生、鄧社堅先生、鄧超文先生及麥雪雯女士。
Alco Holdings Limited announced the replacement of auditor on 18 April 2024. Former Auditor General Hui Pak Shing Accounting Firm Limited resigned due to the failure to reach agreement with Aikao Group on audit fees for the year ended 31 March 2024. The Board of Directors and Audit Committee of Aikao Group confirm that there is no disagreement between Mr Pak Cheng and the matter to be brought to the attention of shareholders and creditors. Subsequently, the Board of Directors announced the appointment of Kaoling Accountants Limited as Auditor until the end of the next Annual General Meeting. The Aigao Group is incorporated in Bermuda and does not require the resignation of the auditor under Bermudian law. At present, the Executive Directors of Aigao Group include Mr. He Ze Yu and Ms. LIU Li-ping. The Non-Executive Directors are Mr. Yang Min. The Independent Non-Executive Directors include Mr. Chu Kai Qin, Mr. Lin Zi-ying, Mr. Tang Sha Kin, Mr. Tang Chao Wen and Ms. Mak Xue Wen.
Alco Holdings Limited announced the replacement of auditor on 18 April 2024. Former Auditor General Hui Pak Shing Accounting Firm Limited resigned due to the failure to reach agreement with Aikao Group on audit fees for the year ended 31 March 2024. The Board of Directors and Audit Committee of Aikao Group confirm that there is no disagreement between Mr Pak Cheng and the matter to be brought to the attention of shareholders and creditors. Subsequently, the Board of Directors announced the appointment of Kaoling Accountants Limited as Auditor until the end of the next Annual General Meeting. The Aigao Group is incorporated in Bermuda and does not require the resignation of the auditor under Bermudian law. At present, the Executive Directors of Aigao Group include Mr. He Ze Yu and Ms. LIU Li-ping. The Non-Executive Directors are Mr. Yang Min. The Independent Non-Executive Directors include Mr. Chu Kai Qin, Mr. Lin Zi-ying, Mr. Tang Sha Kin, Mr. Tang Chao Wen and Ms. Mak Xue Wen.
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