智通财经APP讯，贝森金融(00888)发布公告，徐沛欣先生已辞任公司执行董事，自2025年9月22日起生 效。 ...

格隆汇9月22日丨贝森金融(00888.HK)宣布，徐沛欣已辞任公司执行董事，自2025年9月22日起生效。 ...

BISON FINANCE GROUP LIMITED 貝森金融集團有限公司 （於百慕達註冊成立的有限公司） (股份代號: 888) 董事名單與其角色和職能 貝森金融集團有限公司董事會（「董事會」）的成員載列如下： 執行董事 附註： C 有關委員會的主席 M 有關委員會的成員 孫磊先生 (主席) 朱冬先生 非執行董事 袁海海博士 獨立非執行董事 齊大慶博士 陳亦工先生 馮中華先生 董事會設立三個委員會。下表載列每位董事會成員所任職的此等委員會的組成情況。 | | 委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 孫磊先生 | | | | | | 朱冬先生 | | | | | | 袁海海博士 | | | | | | 齊大慶博士 | | C | M | M | | 陳亦工先生 | | M | M | C | | 馮中華先生 | | M | C | M | 香港，二零二五年九月二十二日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 貝 森 金 融 集 團 有 限 公 司 BISON FINANCE GROUP LIMITED 貝森金融集團有限公司 （於百慕達註冊成立的有限公司） (股份代號：888) 執行董事之辭任 貝森金融集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，徐沛欣先生 （「徐先生」）已辭任本公司執行董事，自二零二五年九月二十二日起生效。 徐先生已確認其辭任是由於希望投放更多時間於彼之其他業務，且彼與董事會並無意 見分歧，亦無其他與其辭任有關事宜須敦請本公司股東或香港聯合交易所有限公司之 垂注。 董事會謹此對徐先生於本公司任職期間所作出的寶貴貢獻表示衷心謝意。 於本公 告 日 期 ， 董 事 會 成 員 包 括 執 行 董 事 孫 磊 先 生 （ 主 席 ） 及 朱冬先生；非執行董事袁海海博士；以及獨立非執行董事齊大慶博士、陳亦工先生及 馮中華先生。 執行董事 朱 冬 香港，二零二五年九月二十二日 ...

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This announcement provides supplementary remuneration details for the former CFO and Acting CEO of Beisen Financial Group Limited for fiscal years 2015-2017, following a change in controlling shareholder [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20the%20Announcement) This announcement supplements the remuneration details of Mr. Chan Kwan, former CFO and Acting CEO, for fiscal years 2015-2017, following a significant change in the board and management after a 2017 acquisition - This is a supplementary announcement by Beisen Financial Group Limited regarding its 2015, 2016, and 2017 annual reports, primarily disclosing remuneration details for Mr. Chan Kwan, former Chief Financial Officer and Acting Chief Executive Officer[2](index=2&type=chunk) - Mr. Chan Kwan served as Chief Financial Officer from September 1, 2014, to December 13, 2017, and concurrently as Acting Chief Executive Officer from September 7, 2015, to February 1, 2017[2](index=2&type=chunk) - Following Bliss Chance Global Limited's acquisition of approximately **73.01%** of the company's shares in December 2017, significant changes occurred in the board of directors and management[3](index=3&type=chunk) [Remuneration Disclosure of Former Chief Financial Officer and Acting Chief Executive Officer](index=1&type=section&id=Remuneration%20Disclosure%20of%20Former%20Chief%20Financial%20Officer%20and%20Acting%20Chief%20Executive%20Officer) The announcement details the annual remuneration of Mr. Chan Kwan for fiscal years 2015, 2016, and 2017, totaling HKD 1,830.2 thousand, HKD 1,986.0 thousand, and HKD 2,386.8 thousand respectively Mr. Chan Kwan's Remuneration Details, FY2015-2017 (HKD Thousand) | Indicator | 2015 (HKD Thousand) | 2016 (HKD Thousand) | 2017 (HKD Thousand) | | :--- | :--- | :--- | :--- | | Salaries, allowances and benefits in kind | 1,812.2 | 1,968.0 | 1,985.0 | | Discretionary bonus | - | - | 383.8 | | Retirement scheme contributions | 18.0 | 18.0 | 18.0 | | **Total** | **1,830.2** | **1,986.0** | **2,386.8** | - Mr. Chan Kwan's total annual remuneration increased from **HKD 1,830.2 thousand** in 2015 to **HKD 2,386.8 thousand** in 2017, primarily due to an additional **HKD 383.8 thousand** discretionary bonus in 2017[3](index=3&type=chunk) [Other Information and Board Composition](index=2&type=section&id=Other%20Information%20and%20Board%20Composition) Other information in the 2015, 2016, and 2017 annual reports remains unchanged, and the announcement lists the current board members as of the announcement date - Except for the supplementary remuneration information disclosed herein, all other details in the 2015, 2016, and 2017 annual reports remain unchanged[4](index=4&type=chunk) - As of the announcement date (September 17, 2025), the board of directors includes Executive Directors Mr. Xu Peixin, Mr. Sun Lei (Chairman), and Mr. Zhu Dong; Non-executive Director Dr. Yuan Haihai; and Independent Non-executive Directors Dr. Qi Daqing, Mr. Chan Yik Kung, and Mr. Fung Chung Wah[5](index=5&type=chunk)

BISON FINANCE GROUP LIMITED 貝森金融集團有限公司 (Incorporated in Bermuda with limited liability) 於百慕達註冊成立的有限公司 ) Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Monday to Friday, excluding Hong Kong public holidays. By order of the Board Bison Finance Group Limited ZHU Dong Executive Director 各位非登記持有人( 附 註 )： 貝森金融集團有限公司（「本公司」） – 二零二五年中期報告（「本次公司通訊」）之發佈通知 (Stock code 股份代號: 888) N O T I F I C A ...

BISON FINANCE GROUP LIMITED 貝森金融集團有限公司 (Incorporated in Bermuda with limited liability) ( ) 於百慕達註冊成立的有限公司 (Stock code 股份代號: 888) You may at any time by reasonable notice in writing to the Company (send to the Share Registrar at the above address or by email at bison.ecom@computershare.com.hk) elect (i) to receive all future Corporate Communications^ in printed form instead of in electronic form on the Company's website (or in electronic form on the Company's website instead of in printed form) or (ii) to ch ...

INTERIM REPORT 中期報告 CONTENTS 目錄 | | PAGE | | --- | --- | | | 頁次 | | Management Discussion and Analysis | 2 | | 管理層討論與分析 | | | Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | 15 | | 中期簡明綜合損益及其他全面收益表 | | | Interim Condensed Consolidated Statement of Financial Position | 16 | | 中期簡明綜合財務狀況表 | | | Interim Condensed Consolidated Statement of Changes in Equity | 18 | | 中期簡明綜合權益變動表 | | | Interim Condensed Consolidated Statement of Cash Flows | 20 | | 中期簡明綜合現金流量表 | | | Not ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 貝森金融集團有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00888 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月 ...

Core Viewpoint - Bessen Financial (00888) reported a significant decline in revenue and an increase in shareholder losses for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - Revenue for the first half of 2025 was HKD 14.35 million, a decrease of 38.47% year-on-year [1] - The loss attributable to shareholders was HKD 28.198 million, which represents a year-on-year increase of 194.59% [1] - Basic loss per share was HKD 0.0198 [1]