TRAD CHI MED (00570) announced that the Board of Directors made a resolution on May 14, 2025, due to reaching the retirement age ...
According to the announcement from TRAD CHI MED (00570), the Board of Directors made a resolution on May 14, 2025, that Mr. Lan Qingshan will no longer serve as the company's vice president due to reaching retirement age, and Mr. Zhao Dongji and Mr. Huang Zhangxin will no longer serve as vice presidents due to adjustments in their work responsibilities, with the arrangements taking immediate effect. Following Mr. Zhao's resignation as vice president, he will also no longer serve as a co-company secretary. After Mr. Zhao's resignation, another co-company secretary, Ms. Wu Xiuwei, will serve as the sole company secretary and will continue to execute and fulfill the duties of company secretary according to the Hong Kong Exchange's listing rules.
Mr. Zheng Jun has been appointed as the company's vice president, effective from May 14, 2025.
After Mr. Zhao's resignation, he will no longer serve as the authorized representative of the company under Rule 3.05 of the listing rules, and the executive director and company president (i.e., general manager) Mr. Li Hongjian has been appointed as the authorized representative, effective from May 14, 2025.
