Huajian Healthcare (01931): Huang Jiasheng was appointed as Executive Director, Company Secretary and Authorized Representative

Zhitongcaijing · 1d ago

Zhitong Finance App News, Huajian Healthcare (01931) announced that from November 10, 2026, Mr. Chen Shauji will resign as an executive director due to other business developments. He also resigned from other positions in the company under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, including the company's company secretary and authorized representative, and the authorized representative to receive legal process documents and notices in Hong Kong on behalf of the company under Part 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws. Mr. Chan Siu-ki is no longer a member of the Company's Nomination Committee; Mr Wong Ka-shing has been appointed as a member of the Nomination Committee.

Mr. Wong Ka-shing has been appointed as an executive director, company secretary, one of the authorized representatives under the listing rules, and authorized representative to receive legal process documents and notices in Hong Kong on behalf of the company under Part 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws, with effect from November 10, 2026.