Summary by Moomoo AI
CBK Holdings Limited ("the Company") announced on September 30, 2024, that Mr. Chan Chao-hung, Company Secretary and Authorized Representative, has resigned according to Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited, as he needs to devote more time to other matters, with the resignation taking effect on the same day. Mr. Chan confirmed that there were no disagreements with the Board of Directors and no special notification is required for The Stock Exchange of Hong Kong Limited and shareholders. Mr. Chung Man-lai, an executive director of the Company, will take over Mr. Chan's duties and assume the role of the new Company Secretary and Authorized Representative. The Board of Directors expressed gratitude to Mr. Chan for his contributions during his tenure and confirmed the accuracy of the announcement. This change will be announced on the Company's website and The Stock Exchange of Hong Kong Limited's website.
