Core Viewpoint - Dr. Markus Braun has resigned as Executive Director and Chief Financial Officer of 德视佳 (01846) due to personal career development plans, effective September 14, 2025 [1] Group 1: Management Changes - Dr. Markus Braun will no longer serve as the company's authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance from September 14, 2025 [1] - Mr. Marcus Huascar Bracklo has been appointed as Executive Director and Chief Financial Officer, effective September 14, 2025 [1] - Following the appointment, Mr. Bracklo will no longer be a member of the Audit Committee, and independent non-executive director Katherine Rong Xin will join the Audit Committee [1] Group 2: Audit Committee Composition - The Audit Committee will include Philip Duncan Wright (Chairman), Hans Helmuth Hennig, and Katherine Rong Xin after the changes effective September 14, 2025 [1] - Mr. Bracklo will be appointed as the authorized representative under the Listing Rules and the Companies Ordinance, as well as the agent for receiving legal documents, to fill Dr. Braun's vacancy [1]
德视佳：Marcus Huascar Bracklo由非执行董事调任为执行董事