蓝天将获委任为公司的公司秘书，由2024年9月1日起生效。HK&S Hotels (00045) announced that if a new CEO is not appointed before November 1, 2024, Liao Yijing will be appointed as acting CEO and a member of the company's executive committee, financial committee, effective from that date. She will continue to hold these positions until the new CEO takes office. Ms. Liao will continue to serve as Executive Director and CEO of the enterprise and governance.
HK&S Hotels (00045) announced that if a new CEO is not appointed before November 1, 2024, Liao Yijing will be appointed as acting CEO and a member of the company's executive committee, financial committee, effective from that date. She will continue to hold these positions until the new CEO takes office. Ms. Liao will continue to serve as Executive Director and CEO of the enterprise and governance.
Ms. Liao will resign from the position of Company Secretary with effect from August 31, 2024. Ms. Liao confirmed that there were no disagreements between her and the board of directors and that she did not need to inform the company's shareholders of any matters regarding her resignation from the company.
Lan Tian will be appointed as the company's Company Secretary, effective from September 1, 2024.
