Chaowei Holdings (08059) announced that Chen Zhibin intended to invest more time in his personal and other business commitments,...
Zhitong Finance App News, Zhaowei Holdings (08059) issued an announcement. Chen Zhibin has resigned as an independent non-executive director, chairman of the company nomination committee, member of the company audit committee and a member of the company's remuneration committee due to his intention to invest more time in his personal and other business, effective from May 12, 2024.
Due to her personal responsibility, Zhang Weiqi has resigned as (i) company secretary and (ii) authorized representative of the company referred to in section 5.24 of the Hong Kong Stock Exchange Limited GEM Securities Listing Rules, effective May 12, 2024.
Following Mr. Cheung's resignation, independent non-executive director Li Jiahui has been appointed as an authorized representative of the company referred to in section 5.24 of the GEM Listing Rules, effective May 12, 2024.