Honghai Hi-Tech Resources (00065): Kwong Pui Yin has been appointed as a non-executive director

Zhitongcaijing · 11/26 10:33

Zhitong Finance App News, Honghai Hi-Tech Resources (00065) issued an announcement. Since November 26, 2024: Guo Jianpeng has resigned as an executive director, a member of the Company's Nomination Committee and Remuneration Committee, and is no longer acting as an authorized representative of the company in accordance with section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules. The reason for his resignation is that he plans to spend more time on his personal and business responsibilities; Kwong Pui-yin has been appointed as a non-executive director and a member of the Company's Nomination Committee and Remuneration Committee; and after Guo Jian's resignation, Company Secretary Zheng Yi An has already resigned Obtain Appointed as an authorized representative.