Resignation of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
Filed with HKEX · Stock code 131 · · 2 pages · English
CHEUK NANG (HOLDINGS) LIMITED卓能（集團）有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 131) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE The Board wishes to announce that, with effect from 22 September 2026, Mr. Wong Chun Sek Edmund resigned as an independent non-executive Director, chairman of Audit Committee
Cheuk Nang (Holdings) Limited on 6ix
Earlier from Cheuk Nang (Holdings)
- Change of Directors and Change of Board composition of Board Committees
- Cheuk Nang Expects HK$180 Million Profit For HY
Later from Cheuk Nang (Holdings)
- List of Directors and their Role and Function
- Positive Profit Alert
- 2026 Final Results Announcement for the year ended 30 June 2026
- Cash Dividend Announcement for Equity Issuer
- Monthly Return for Equity Issuer on Movement in Securities for the month ended 30 September 2026
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