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生活概念(08056.HK)委任徐强为执行董事、董事会主席及行政总裁

Life Concept (08056.HK) Appoints Xu Qiang as Executive Director, Chairman of the Board and CEO

Gelonghui Finance ·  Jul 3, 2023 09:49

Glonway July 3rd 丨Life Concept (08056.HK) announced that Long Hai has resigned as an executive director due to other official duties, effective July 3, 2023.According to Section 5.19 of the GEM Securities Listing Rules of the Stock Exchange,In LonghaiAfter his resignation, he will cease to be the company's compliance officer, effective July 3, 2023.Executive Director Yu Qinglong has been appointed as Director of Compliance, effective July 3, 2023.

It was further announced that Xu Qiang has been appointed as an executive director with effect from July 3, 2023.

It was further announced that James Fu Bin Lu has resigned as Chairman of the Board of Directors, CEO of the Company and Chairman of the Company's Nomination Committee to invest more time in other work arrangements, effective July 3, 2023.James Fu Bin Lu'sAfter resigning as Chairman, Chief Executive Officer and Chairman of the Nomination Committee, he will continue to serve as Executive Director.

James Fu Bin LuFollowing the resignation of Chairman, Chief Executive Officer and Chairman of the Nomination Committee, the Board made further announcementsXu QiangAppointed as Chairman, Chief Executive Officer and Chairman of the Nomination Committee, effective July 3, 2023.

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