(1) Change of directors; (2) change in the composition of the board committees; and (3) change of authorised representative
Filed with HKEX · Stock code 2473 · · 4 pages · English
Summary by 6ix AI
Ms. Zhang and Mr. Liu have resigned from their director positions, while Prof. Wang has been appointed as an independent non-executive Director. Additionally, Ms. Mak has been appointed as the new Authorised Representative. Prof. Wang will also take on roles in the Audit and Remuneration Committees following the retirement of Mr. Wu.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
XXF Group Holdings Limited on 6ix
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