Summary by Moomoo AI
On 28 January 2024, Lenshi Electric Motor New Materials Holdings Limited (“New Materials”) announced on 28 January 2024 that Mr. Chen Jiguang, an independent non-executive director due to retirement age and wishing to focus on personal business development, has resigned his position effective on that date. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders or HKEX Limited. The new materials of NEC would like to thank Mr. Chan for his contributions during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. LAU XING DA, MR. CHEN YI-YAN AND MR. WU BIN; THE NON-EXECUTIVE DIRECTORS ARE MR. MALIDA; THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHAN YIP FUNG SIN, MR. WANG YUNCHAI, MR. LIAO QUANG SHENG AND MR. TANG CHAO TUNG.