Gelonghui, Feb. 27丨Anle Engineering (01977.HK) announced that Dr. Mai Jianhua, a non-executive director and vice chairman of the board of directors, will be reassigned as executive director; Dr. Pan Letao, executive director and current chairman of the board of directors, will retire as its chairman, but will continue to be the founder and executive director of the group. Dr. Mak has been appointed as Chairman with effect from March 1, 2024. Mr. Zheng Weiqiang, the company's chief financial officer and a member of the Group's senior management, has been appointed as an executive director; Dr. Mak will no longer serve as a member of the Board's Audit Committee, Nomination Committee and Remuneration Committee.
Ms. Ke Xiaojing, a non-executive director, has been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee; Dr. Pan will no longer act as the company's authorized representative as required by Rule 3.05 of the Listing Rules. Dr. Mak will be appointed as an authorized representative; Dr. ?$#@$ will no longer act as an authorized representative for the company to accept the delivery of legal process documents and notices in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong. Dr. Mak will be appointed as an agent for legal proceedings with effect from March 1, 2024.