Group 1 - The company announced several key personnel changes effective June 11, 2025, due to personal business commitments [1] - Wang Fengyi resigned as Chief Financial Officer and Company Secretary but will remain as an Executive Director and authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - Fang Jiankai also resigned as authorized representative but will continue as Executive Director and Chairman of the Board [1] - Zeng Jiaxin resigned as Chief Investment Officer due to a reassignment of responsibilities within the company [1] - Huang Runbin resigned from the Nomination Committee but will retain his roles as Independent Non-Executive Director, Chairman of the Audit Committee, and Chairman of the Remuneration Committee [1] Group 2 - Chen Mingji has been appointed as the new Chief Financial Officer, Company Secretary, and authorized representative effective June 11, 2025 [1] - After Zeng's resignation, Jesse Austin Myers has been appointed as the new Chief Investment Officer effective June 11, 2025 [2] - Zeng has been appointed as the Strategy Director effective June 11, 2025 [2] - After Huang's resignation, Yan Ronghui has been appointed as a member of the Nomination Committee effective June 11, 2025 [2]
港亚控股(01723)：王凤仪女士辞任财务总监兼公司秘书