思捷环球(00330)：刘简怡及李慧获委任为执行董事

Group 1 - The company announced the resignation of Ms. Qiu Su Yi as Executive Director and Chairman of the Board effective December 19, 2025, due to her pursuit of other business developments [1] - Mr. PAK William Eui Won has also resigned as Executive Director, CEO, and COO for similar reasons [1] - Mr. WRIGHT Bradley Stephen has been appointed as the acting Chairman of the Board following these resignations [1] Group 2 - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as Executive Directors of the company [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Chairman of the Nomination Committee [1] - Ms. Li Hui has replaced Ms. Qiu Su Yi as the company's authorized representative [1]