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仁德資源：(I)執行董事變更；(II)公司秘書變更；(III)授權代表變更；(IV)獨立非執行董事變更；及(V)董事委員會組成變更

ROYAL CEN RES: (I) CHANGE OF EXECUTIVE DIRECTOR;(II) CHANGE OF COMPANY SECRETARY;(III) CHANGE OF AUTHORISED REPRESENTATIVE;(IV) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(V) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES

Hong Kong Stock Exchange ·  May 21 07:30
Summary by Moomoo AI
仁德資源控股有限公司宣布一系列高層人事變動，包括執行董事、公司秘書及授權代表等職位。羅學儒先生自2024年5月21日起被委任為執行董事、公司秘書及授權代表，接替辭任的邱欣源先生。同日，陳慧恩女士亦被委任為獨立非執行董事、提名委員會主席及其他委員會成員，取代辭任的吳兆先生。這些變動均符合香港聯合交易所有限公司GEM證券上市規則。羅先生和陳女士的履歷顯示，他們分別在會計及企業融資領域擁有豐富經驗。董事會對新任董事表示歡迎，並對離任的邱先生及吳先生在任期間的貢獻表示感謝。
仁德資源控股有限公司宣布一系列高層人事變動，包括執行董事、公司秘書及授權代表等職位。羅學儒先生自2024年5月21日起被委任為執行董事、公司秘書及授權代表，接替辭任的邱欣源先生。同日，陳慧恩女士亦被委任為獨立非執行董事、提名委員會主席及其他委員會成員，取代辭任的吳兆先生。這些變動均符合香港聯合交易所有限公司GEM證券上市規則。羅先生和陳女士的履歷顯示，他們分別在會計及企業融資領域擁有豐富經驗。董事會對新任董事表示歡迎，並對離任的邱先生及吳先生在任期間的貢獻表示感謝。
Rende Resources Holdings Limited announced a series of senior personnel changes, including positions such as executive director, company secretary and authorized representative. Mr. LAO Xue Ru was appointed as Executive Director, Company Secretary and Authorised Representative with effect from 21 May 2024, succeeding the resigned Mr. Chiu Xin Yuen. ON THE SAME DAY, MS. CHAN WAS APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND OTHER COMMITTEE MEMBERS, REPLACING THE RESIGNED MR. WU SIU. These changes are in line with the listing rules of the Hong Kong Stock Exchange Limited GEM Securities. Mr. Lo and Ms. Chan's résumés show that they have extensive experience in accounting and corporate finance, respectively. The Board of Directors welcomes the new directors and expresses its gratitude for the outgoing Mr. Qiu and Mr. Wu for their contributions during their tenure.
Rende Resources Holdings Limited announced a series of senior personnel changes, including positions such as executive director, company secretary and authorized representative. Mr. LAO Xue Ru was appointed as Executive Director, Company Secretary and Authorised Representative with effect from 21 May 2024, succeeding the resigned Mr. Chiu Xin Yuen. ON THE SAME DAY, MS. CHAN WAS APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND OTHER COMMITTEE MEMBERS, REPLACING THE RESIGNED MR. WU SIU. These changes are in line with the listing rules of the Hong Kong Stock Exchange Limited GEM Securities. Mr. Lo and Ms. Chan's résumés show that they have extensive experience in accounting and corporate finance, respectively. The Board of Directors welcomes the new directors and expresses its gratitude for the outgoing Mr. Qiu and Mr. Wu for their contributions during their tenure.
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