Summary by Moomoo AI
Yan Tek Resources Holdings Limited announced that Ms. Mui Xianliu has been appointed as Executive Director and Authorized Representative of the Company on 7 May 2024. Ms. Mui has more than 25 years of experience in China's engineering and building materials business and has signed a three-year service agreement with the company. Her annual salary is HK$210 million, and she may also receive a bonus at her discretion. Ms. Mui has not served as a director of any Hong Kong or overseas listed company for the past three years, nor is she associated with any director, senior management or major shareholder of Yan Tek Resources. The Board of Directors warmly welcomed her joining. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. WANG JUN, MR. CHIU XINYUAN AND MS. MIU SIANLIU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WU SIU, MS. TSANG CHAU WAI AND MR. LI JIA-CHUN. The announcement has been published on the HKEX website and on the Company's website.