Group 1 - The company announced that Professor Ma Shiheng will step down as the chairman of the audit committee effective September 1, 2025, but will remain a member of the audit committee [1] - Andrew Weir has been appointed as the new chairman of the audit committee, replacing Professor Ma Shiheng [1]

Group 1 - The company announced that Professor Ma Shiheng will step down as the chairman of the Audit Committee effective September 1, 2025, but will remain a member of the Audit Committee [1] - Mr. Andrew Weir has been appointed as the new chairman of the Audit Committee, replacing Professor Ma Shiheng [1]

Group 1 - The company, FWD Group (01828.HK), announced a change in the composition of its audit committee effective September 1, 2025 [1] - The independent non-executive director and chairman of the board, Ma Shiheng, has stepped down as the chairman of the audit committee but will remain a member of the committee [1] - Independent non-executive director and audit committee member, Andrew Weir, has been appointed as the new chairman of the audit committee, replacing Ma Shiheng [1]

FWD GROUP HOLDINGS LIMITED 富衛集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1828） 董事名單及其角色和職能 富衛集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 主席兼獨立非執行董事 馬時亨教授 執行董事 李澤楷先生 HUYNH Thanh Phong先生（又名黃清風） （集團行政總裁） 非執行董事 Walter KIELHOLZ先生 John BAIRD先生 Dirk SLUIMERS先生 Laura DEAL-LACEY女士 Kyoko HATTORI女士 張怡嘉女士 梁家駒先生 Andrew WEIR先生 1 董事會設立四個委員會。董事委員會的組成載列如下： John DACEY先生 獨立非執行董事 鍾傑鴻女士 張怡嘉女士 薪酬委員會 審核委員會 Andrew WEIR先生 （主席） Walter KIELHOLZ先生 梁家駒先生 馬時亨教授 Dirk SLUIMERS先生 John BAIRD先生 （主席） John DACEY先生 Laura DEAL-LACEY女士 Kyoko HATTORI女士 李澤楷先生 馬時亨教授 張怡嘉女士 提名及企 ...

FWD GROUP HOLDINGS LIMITED 富衛集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1828） 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，概不就因本公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。 香港，2025年9月1日 於本公告日期，本公司董事為：主席兼獨立非執行董事馬時亨教授；執行董事 李澤楷先生及黃清風先生（集團行政總裁）；非執行董事Walter KIELHOLZ先生 及John DACEY先生；及獨立非執行董事鍾傑鴻女士、John BAIRD先生、Dirk SLUIMERS先生、Laura DEAL-LACEY女士、Kyoko HATTORI女士、張怡嘉女 士、梁家駒先生及Andrew WEIR先生。 1. 本公司獨立非執行董事及董事會主席馬時亨教授已退任審核委員會主席（「審 核委員會主席」）但留任為審核委員會成員；及 2. 本公司獨立非執行董事及審核委員會成員Andrew Weir先生已替代馬時亨教 授出任為審核委員會主席。 富衛集團有限公司（「本公司」）董 ...

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending June 30, 2019, primarily due to decreased profits in the automotive business, although losses in the food and fast-moving consumer goods sectors were reduced, and Southeast Asian operations turned profitable after restructuring [1] Financial Performance - Revenue for the period was HKD 23.821 billion, a decrease of 2.67% year-on-year [1] - Gross profit amounted to HKD 3.327 billion, down 3.06% compared to the previous year [1] - Profit attributable to shareholders was HKD 188 million, reflecting a significant decline of 31.64% year-on-year [1] - Basic earnings per share were HKD 0.0997 [1] - The company proposed an interim dividend of HKD 0.0423 per share [1] Business Segment Performance - The decline in overall performance was mainly influenced by the automotive business, which saw a reduction in profits [1] - There was a notable improvement in the food and fast-moving consumer goods sectors, with reduced losses contributing positively [1] - The restructuring of Southeast Asian operations resulted in a turnaround from losses to profitability [1]

Core Viewpoint - DCH Holdings Limited (01828.HK) announced a total agreement with CITIC Pacific on August 20, 2019, allowing CITIC Pacific to purchase automobiles from the group under normal commercial terms during its daily operations [1] Group 1 - The agreement specifies a sales cap on automobiles during the relevant period [1]

Group 1 - The company, Dah Chong Hong Holdings (01828.HK), announced a temporary suspension of its shares trading on the Hong Kong Stock Exchange starting from 9 AM on October 15, 2019 [1] - The suspension is pending the release of an announcement regarding a proposed privatization plan [1]

格隆汇10月21日丨大昌行集团(01828.HK)公布，将于今天(21/10/2019)上午九时正起恢复买卖。 ...

Core Points - The proposal for privatization of Da Chang Hang Group involves a cash payment of HKD 3.70 per share, representing a premium of approximately 37.55% over the closing price of HKD 2.69 on October 14 [1] - The offeror, CITIC Pacific Limited, controls 1.074 billion shares, accounting for 56.81% of the issued shares, while the plan shareholders control 817 million shares, representing 43.19% of the issued shares [1] - Upon the plan's effectiveness, all plan shares will be canceled, and the shares will no longer have ownership documents or certificates [1] Company Information - The offeror is a company registered in the British Virgin Islands and is a wholly-owned subsidiary of CITIC Limited, primarily engaged in special steel manufacturing, energy, and real estate [2] - Trading of the company's shares will resume on the Hong Kong Stock Exchange starting from 9 AM on October 21, 2019 [3]