Summary by Moomoo AI
PC Partner Limited announced on November 5, 2024, that Mr. Yip Sing Hing and Mr. Zhang Ying Xiang have resigned as independent non-executive directors and will no longer hold positions on the board of directors' various committees. The board of directors also announced the appointment of Professor Low Teck Seng, Mr. Ng Seng Wai, Ms. Kwan Sau Ying, Mr. Chua Si Kiong, Mr. Kang Chi Keung, and Mr. Cheung Chun Wai as new independent non-executive directors. The newly appointed directors will serve as chairpersons or members of various committees under the board of directors. In addition, Mr. Zhao Yong Rui has ceased to act as the alternate director to Ms. Ho Wong Mui Tat as a non-executive director. The newly appointed directors all have rich professional backgrounds and experience, and have been confirmed to meet the independence criteria set out in Listing Rule 3.13. The board of directors warmly welcomes the new directors and expresses gratitude to the resigning directors.