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裕承科金(00279.HK)委任锺冠聪为联席行政总裁

Yu Cheng Kejin (00279.HK) appoints Chung Kwan-chung as Co-CEO

Gelonghui Finance ·  Sep 28, 2023 10:49

Gelonghui Sept. 28th 00279.HK notice, 1. Mr Chung has been appointed as the Joint Chief Executive Officer and Mr Lau Fu-wing has been transferred to the Joint Chief Executive Officer with effect from 3 October 2023. two。 Ms. Yang Xuefen was not re-elected at the company's annual general meeting held on 28 September 2023 and retired as an executive director and ceased to be a member of the nomination committee after the conclusion of the annual general meeting. 3. Ms. Yang Xuefen has resigned as Chief Financial Officer and authorized Representative, while Ms. Li Chu Chu has been appointed as Chief Financial Officer, authorized Representative and member of the nomination Committee with effect from 28 September 2023. 4. Ms. Zhou Wancheng has resigned as Company Secretary and Ms. Li Chu Chu has been appointed as Company Secretary with effect from 28 September 2023.

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