KANTONE HOLDING (01059) issued an announcement that due to Liao Jialian needing to devote more time to Other matters, he has decided to resign...
According to the announcement from KANTONE HOLDING (01059), due to Liao Jialian needing to devote more time to Other matters, he has decided to resign as a non-executive director and the chairman of the company's investment committee. Mr. Liao also resigns from the position of the company's authorized representative as stipulated in Article 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited.
Effective from January 8, 2025, Du Yanfang will be transferred from a non-executive director to an executive director. Ms. Du has been appointed as the chairman of the company's investment committee and authorized representative, effective from January 8, 2025.