Summary by Futu AI
Conch Venture announced on October 10, 2024, that Mr. Li Liangxian, the Joint Company Secretary, has resigned, confirming no disagreement with the Board of Directors. Mr. Chen Xingqiang will serve as the company secretary alone from the effective date of his resignation. Previously, Mr. Chen has been confirmed by The Stock Exchange of Hong Kong Limited (the exchange) to be qualified to be the company secretary without further exemption. The Board of Directors expresses gratitude to Mr. Li for his contributions during his tenure. The announcement also notes that the Board of Directors members include Executive Director Mr. Guo Jingbin (Chairman), Mr. Ji Qinyin (Vice Chairman and CEO), Mr. Wang Xuesen, Mr. He Guangyuan, and Mr. Wan Changbao; Non-executive Director Mr. Liu Yan; and Independent Non-executive Directors Mr. Chen Zhi'an, Mr. Chen Jirong, Mr. Peng Suping, and Ms. Cheng Yanlei.