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仍志集团控股(08079):毛嘉欣获委任为公司执行董事
WISDOMCOME GPWISDOMCOME GP(HK:08079) 智通财经网·2025-09-05 12:28

Group 1 - The company announced the resignation of Mr. Chen Ende as Executive Director and Chairman, effective from September 5, 2025, due to his need to devote more time to personal business [1] - Mr. Lin Mingcheng also resigned as Executive Director and member of the Compensation and Nomination Committees for similar reasons [1] - Ms. Mao Jiaxin has been appointed as Executive Director and member of the Compensation and Nomination Committees [1] Group 2 - Mr. Chen Ende and Mr. Lin Mingcheng have resigned as authorized representatives of the company [1] - Ms. Xiao Ruohong and Mr. Luo Jiaqin have been appointed as authorized representatives [1] - Ms. Xiao Ruohong has been designated as the Chairperson of the Nomination Committee [1]