Group 1 - The company, Global Gateway Group (08063), announced the resignation of several key executives due to the need to focus more on its own business [1] - Mr. Meng Pinwen has resigned as Chairman and Executive Director, as well as the authorized representative under the Hong Kong Companies Ordinance and GEM Listing Rules [1] - Ms. Liu Meiying has resigned as Independent Non-Executive Director, Audit Committee member, Chairman of the Remuneration Committee, and member of the Nomination Committee [1] - Mr. Yao Daohua has resigned as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committee, and member of the Corporate Governance Committee, effective from August 7, 2025 [1] Group 2 - To fill the vacancy left by Mr. Meng Pinwen's resignation, Executive Director Mr. Wu Yan has been appointed as the authorized representative under the GEM Listing Rules and the Companies Ordinance, effective from August 7, 2025 [1]
环球大通集团(08063)：吴岩获委任为授权代表