Group 1 - Dr. Markus Braun has resigned as Executive Director and Chief Financial Officer of 德视佳 (01846) due to personal career development plans, effective from September 14, 2025 [1] - Mr. Marcus Huascar Bracklo has been appointed as Executive Director and Chief Financial Officer, effective from September 14, 2025 [1] - Following the appointment, Mr. Bracklo will no longer be a member of the Audit Committee, and independent non-executive director Ms. Katherine Rong Xin will join the Audit Committee [1] Group 2 - The Audit Committee will consist of Mr. Philip Duncan Wright (Chairman), Mr. Hans Helmuth Hennig, and Ms. Xin, effective from September 14, 2025 [1] - Mr. Bracklo will also serve as the authorized representative under the Listing Rules and the Companies Ordinance, filling Dr. Braun's vacancy [1]
德视佳(01846)：Marcus Huascar Bracklo由非执行董事调任为执行董事