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New Concepts Holdings Announces Leadership Changes
NEW CONCEPTS (02221.HK) has appointed Zhu Yanyan as the company secretary.
On December 20, Gelonghui announced that Mr. Li Xihun has resigned as Executive Director, Company Secretary, and Authorized Representative of NEW CONCEPTS (02221.HK), effective from December 31, 2024, to devote more time to other business responsibilities. After his resignation, Mr. Li will no longer hold any position in the company. The Board of Directors is pleased to announce that after Mr. Li's resignation, Ms. Zhu Yanyan will be appointed as Company Secretary and Authorized Representative, effective from January 1, 2025.
New Concepts Holdings Removes Non-Executive Director
NEW CONCEPTS (02221.HK): Removal of non-executive Director Lin Jia Kuang.
On December 11, Gelonghui reported that NEW CONCEPTS (02221.HK) announced that according to the company's articles of association, a resolution to remove Lin Jiakuang from his position as a non-executive director will be passed by the directors attending/participating in the Board of Directors meeting held on December 5, 2024, with no less than three-quarters of the current directors (including Mr. Lin). A written notice signed by no less than three-quarters of the current directors (including Lin Jiakuang) will be delivered to him, and the removal from his non-executive director position will take effect from December 11, 2024. This decision is made by the Board of Directors considering Lin Jiakuang's situation since November 2024.
NEW CONCEPTS: Interim Report 2024
New Concepts Holdings Updates Share Options Status
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