梁佳颖女士已提呈辞任公司的公司秘书，并将不再担任联交所上市规则第3.05条项下的本公司授权代表。KELFRED (01134) announced that effective January 1, 2025: Mr. Chen Hanhua has decided to invest more...
According to the Zhitong Finance APP, KELFRED (01134) announced that, effective January 1, 2025, Mr. Chen Hanhua has resigned as an independent non-executive Director to devote more time to personal Business. Following Mr. Chen Hanhua's resignation, he will no longer serve as the chairman of the remuneration committee and will also no longer be a member of the Board of Directors' audit committee, nomination committee, and risk management committee.
Mr. Leung Ka Tin has been appointed as an independent non-executive Director. Mr. Leung Ka Tin has also been appointed as the chairman of the remuneration committee and as a member of the audit committee, nomination committee, and risk management committee.
Ms. Liang Jiaying has submitted her resignation as the company secretary and will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of the Stock Exchange.
Mr. Cai Junwei has been appointed as the company secretary and authorized representative.
