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正道集團:二零二三年年報
Zhengdao Group (01188.HK): Li Zhengshan Resigns as Executive Director
Gelonghui, April 29, 丨 Zhengdao Group (01188.HK) issued an announcement. Li Zhengshan has resigned as the company's executive director due to the decision to spend more time dealing with personal matters, effective April 26, 2024.
Zheng Dao Group (01188.HK): Li Changyue and Lin Yingtong resign as joint company secretary
Zheng Dao Group (01188.HK) issued an announcement. Li Changyue and Lin Yingtong have each resigned as joint company secretaries of the company due to their decision to spend more time dealing with personal matters, effective from April 9, 2024. Mr. Lee has also resigned as an authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited (SEHK) Securities Listing Rules and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 9 April 2024.
HYBRID KINETIC: ANNUAL RESULTS ANNOUNCEMENT 2023
Zhengdao Group (01188) appoints An Jia as an independent non-executive director
Zhitong Finance App News, Zhengdao Group (01188) announced that since March 21, 2024, Chen Shanheng and Zheng Dahua have each resigned as independent non-executive directors, and An Jiacheng has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee. Furthermore, Chan Sin-hang is no longer a member of the Audit Committee, Remuneration Committee and Nomination Committee; Cheng Tat-wah is no longer a member of the Audit Committee, Remuneration Committee Chairman, and Nomination Committee. Dr. Zhu Guobin (Independent Non-Executive Director) has been appointed as a member of the Audit Committee. Lee
Zhengdao Group (01188.HK) held a board meeting on March 28 to approve annual results
On March 14, GLONGHUI | Zhengdao Group (01188.HK) announced that the company will hold a board meeting on March 28, 2024 (Thursday) to approve (among other things) the announcement of the results of the company and its subsidiaries for the year ended 31 December 2023 and consider the proposed payment of dividends (if any).
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