China Health Technology Group (01069): Ge Yanling has been appointed as Executive Director

Zhitongcaijing · 2d ago

Zhitong Finance App News, China Health Technology Group (01069) announced that Ms. Ge Yanling (Ms. Ge) has been appointed as an executive director of the Company with effect from October 5, 2026.

Mr. Chow Yun-cheung (Mr Chow) has resigned as the Company Secretary and Authorised Representative under Section 3.05 of the Listing Rules due to his desire to spend more time on other personal goals, effective October 5, 2026.

Mr. Qin Juezhong (Mr. Qin) has been appointed as the Company Secretary to replace Mr. Zhou with effect from October 5, 2026. Mr. Qin has also been appointed as an authorized representative under section 3.05 of the Company's listing rules, effective from October 5, 2026.