Gelonghui, December 13 - LUMINA GROUP (01162.HK) announced that, effective December 13, 2024, Hu Jia'er has resigned as the Group's Chief Financial Officer and Company Secretary for personal reasons and will no longer serve as the Company's Authorized Representative under Article 3.05 of the Stock Exchange Listing Rules.
On the same day, it was announced that, effective December 13, 2024, Chen Siya has been appointed as the Group's Company Secretary and Company Authorized Representative.