(1) Resignation of independent non-executive director; and (2) change in composition of board committees
Filed with HKEX · Stock code 3860 · · 2 pages · English
Summary by 6ix AI
EPS Creative Health Technology Group Limited has announced the resignation of Mr. Choi Koon Ming as an independent non-executive director, effective from a future date, to focus on other business commitments. Following his resignation, Mr. Choi will also step down from his roles as chairman of the Remuneration and Nomination Committees and as a member of the Audit Committee. The company is currently seeking a suitable candidate to fill the vacancy and comply with listing rules regarding board composition.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
EPS Creative Health Technology Group Limited on 6ix
Earlier from EPS Creative Health Technology
- Profit warning
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Healthcare Demand Upgrade, EPS Creative Health Technology Group (3860.HK) Expands Its Healthcare Business
- Annual results announcement for the year ended 31 March 2026
- Delay in despatch of circular
Later from EPS Creative Health Technology
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