Core Points - The founder of the Cambodian telecom fraud group "Prince Group," Chen Zhi, was involved in a financial dispute with David Wong, the head of a family office in Singapore, who allegedly embezzled 5.84 million SGD (approximately 31.91 million RMB) from Chen's bank account [1][2][3] Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen spent nearly 40 million SGD on luxury real estate and subsequently established "DW Capital Holdings" with Wong's assistance, gaining tax exemption status [2][3] Group 2: Operational Issues and Disputes - In 2021, Chen decided to restructure the family office operations, leading to shared office space with Wong's family office [3][5] - Chen's financial assistant discovered discrepancies in document submissions and inter-company transfers, including a management fee exceeding 530,000 USD [3][5] Group 3: Legal Actions and Consequences - Following a series of issues, Chen dismissed Wong as the sole leader of the family office in July 2021, after discovering restricted access to the office and missing funds [6][7] - A Singapore court later ruled against Wong, ordering him and his associated companies to pay over 12 million SGD in debts, while Wong filed for bankruptcy [6][7] Group 4: Broader Implications for the Prince Group - The Prince Group, which operates in Cambodia, has been accused of using fake job advertisements to lure workers into telecom fraud, leading to significant legal and financial repercussions [7][8] - U.S. authorities seized approximately 15 billion USD worth of Bitcoin from Chen, and assets worth over 1.5 billion SGD were frozen in Singapore [8][9] - The Prince Group's banking operations faced a liquidity crisis, with a surge in withdrawal requests leading to a bank run [7][8] Group 5: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the ongoing legal issues [9][10] - Recent resignations of executives from these companies indicate potential instability within their management structures [9][10]

Core Viewpoint - The founder of Prince Group, Chen Zhi, is implicated in large-scale cryptocurrency fraud and money laundering, leading to asset freezes by authorities in the UK, US, and Singapore, as well as in Hong Kong [1][11]. Group 1: Asset Freezes and Investigations - Hong Kong police have frozen assets worth approximately HKD 2.75 billion related to a suspected international telecom fraud and money laundering group, believed to be linked to Chen Zhi [1][2]. - The Hong Kong Securities and Futures Commission has revoked licenses for several companies associated with Prince Group, including Mighty Divine Investment Management Limited and Mighty Divine Securities Limited [4][11]. - Chen Zhi's assets have been frozen globally, including USD 15 billion in Bitcoin by US authorities and properties in London, leading to a liquidity crisis at Prince Bank in Cambodia [12][13]. Group 2: Corporate Structure and Management Changes - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, namely Zhi Haoda Holdings and Kun Group, both of which continue normal trading despite the ongoing investigations [2][3]. - Recent resignations of multiple executives from Kun Group have raised concerns about the company's stability amid the investigations [2]. Group 3: Allegations and Criminal Activities - Chen Zhi's Prince Group is accused of operating fraudulent schemes that involve coercing workers to conduct telecom scams, targeting global victims to transfer cryptocurrency under false pretenses [11]. - The US government has charged Chen Zhi with fraud and money laundering, alleging that he directed a large-scale online "scam factory" in Cambodia [11].

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 呈交日期: 2025年11月4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) | 01707 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 致：香港交易及結算所有限公司 公司名稱: 致浩達控股有限公司 截至月份: ...

Group 1 - The founder of the Prince Group, Chen Zhi, is facing lawsuits, sanctions, and asset freezes from multiple countries, including the United States and Singapore, due to involvement in telecom fraud [1] - The Hong Kong Securities and Futures Commission (SFC) has temporarily revoked the licenses of two companies associated with the Prince Group, Mighty Divine Investment Management Limited and Mighty Divine Securities Limited, which are noted to have ceased regulated activities [1] - The Hong Kong Insurance Authority has updated the licensing conditions for Mighty Divine Insurance Brokers Limited, imposing restrictions that prevent it from conducting regulated activities or handling client funds without prior written consent [1] Group 2 - Following the exposure of the fraud case, the movements of two publicly listed companies in Hong Kong, Ditaohada Holdings (01707) and Kun Group (00924), are under scrutiny due to their connections with Chen Zhi [2] - The chairman of FSM Holdings (01721) resigned after being linked to Chen Zhi, indicating potential reputational risks for companies associated with him [2] - Singapore authorities announced the seizure of assets worth 150 million Singapore dollars (approximately 890 million Hong Kong dollars) related to Chen Zhi and the Prince Group [2]

致浩达控股(01707)发布公告，叶慧贞女士辞任独立非执行董事、提名委员会主席及薪酬委员会主席以 及审核委员会成员;以及谭玉媚女士被委任为独立非执行董事、提名委员会主席及薪酬委员会主席以及 审核委员会成员，自2025年10月31日起生效。 ...

Core Viewpoint - Zhidao Holdings (01707) announced the resignation of Ms. Ye Huizhen as an independent non-executive director, chair of the nomination committee, chair of the remuneration committee, and member of the audit committee; Ms. Tan Yumei has been appointed as an independent non-executive director, chair of the nomination committee, chair of the remuneration committee, and member of the audit committee, effective from October 31, 2025 [1] Group 1 - Ms. Ye Huizhen's resignation from multiple key positions within the company [1] - Ms. Tan Yumei's appointment to multiple key positions within the company [1] - Effective date for the new appointment is set for October 31, 2025 [1]

Core Viewpoint - The announcement from Zhihua Holdings (01707.HK) indicates a significant change in its board composition, with the resignation of a key independent non-executive director and the appointment of a new one, effective from October 31, 2025 [1] Group 1 - Ye Huizhen has resigned from her positions as independent non-executive director, chairman of the nomination committee, chairman of the remuneration committee, and member of the audit committee [1] - Tan Yumei has been appointed as the independent non-executive director, chairman of the nomination committee, chairman of the remuneration committee, and member of the audit committee [1]

魏為展 許世光 Geotech Holdings Ltd. 致 浩 達 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1707） 董事名單與其角色和職能 致浩達控股有限公司董事會（「董事會」）的成員載列如下： 執行董事 審核委員會、薪酬委員會及提名委員會成員載列如下： | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 魏為展 | – | – | – | | 許世光 | – | – | – | | 陳增武 | C | M | M | | 沈澤敬 | M | M | M | | 譚玉媚 | M | C | C | 附註： C： 相關董事委員會主席 M： 相關董事委員會成員 香港，二零二五年十月三十一日 獨立非執行董事 陳增武 沈澤敬 譚玉媚 ...

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 通 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，概不對因本通告全部 或任何部分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。 Geotech Holdings Ltd. 獨立非執行董事、提名委員會主席及薪酬委員會主席以及審核委員會成員 之辭任 致浩達控股有限公司（「本公司」連同其附屬公司統稱為「本集團」）董事（「董事」）會 （「董事會」）宣佈葉慧貞女士（「葉女士」）因需投入更多時間專注於彼個人和其他業 務而辭任獨立非執行董事、本公司提名委員會（「提名委員會」）主席、本公司薪酬 委員會（「薪酬委員會」）主席以及本公司審核委員會（「審核委員會」）成員，自二零 二五年十月三十一日起生效。 葉女士已確認彼與董事會之間並無任何意見分歧以及概無有關彼辭任的事宜須提 請香港聯合交易所有限公司（「聯交所」）以及本公司證券持有人垂注。 董事會謹藉此機會對葉女士於任職獨立非執行董事期間對本公司作出的寶貴貢獻 表示衷心感謝。 – 1 – 致 浩 達 控 股 有 限 公 司 （於開曼群 ...

Core Viewpoint - The announcement details the resignation of Mr. Luo Jiajian as an executive director of Zhidao Holdings (01707) effective from October 27, 2025, due to his need to focus on personal and other business commitments [1] Group 1 - Mr. Luo Jiajian will no longer serve as the authorized representative of the company under the listing rules starting from October 27, 2025 [1] - Mr. Xu Shiguang has been appointed as the authorized representative of the company, effective from October 27, 2025 [1]