Group 1 - The company announced key management changes effective from September 1, 2025 [1] - Yang Zijie has resigned as Chief Financial Officer, Company Secretary, member of the Risk Management Committee, and Authorized Representative [1] - Huo Weishun has resigned as Independent Non-Executive Director and has been appointed as Chief Financial Officer, Company Secretary, and Authorized Representative, while stepping down from the roles of Chairman of the Compensation Committee and member of the Audit Committee, Risk Management Committee, and Compensation Committee [1] - Hu Bingbing has been appointed as Independent Non-Executive Director, Chairman of the Compensation Committee, and member of the Audit Committee, Risk Management Committee, and Compensation Committee [1]
德基科技控股(01301.HK)委任胡冰冰为独立非执行董事