YANCHENG PORT (08310): Leung Pak Keung Appointed as Company Secretary and Authorized Representative

Stock News

2025/11/10

YANCHENG PORT (08310) announced that Ms. Xu Jing has resigned as the company's Company Secretary, Authorized Representative under Rule 5.24 of the GEM Listing Rules of the Hong Kong Stock Exchange, and Hong Kong Authorized Representative under Section 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), collectively referred to as the "Authorized Representatives," effective from November 10, 2025.

Starting November 10, 2025, Mr. Leung Pak Keung has been appointed as the Company Secretary and Authorized Representative.

The Board also announced that Fruhmann & Co. CPA Limited has resigned as the Group's auditor, effective November 10, 2025. Following the recommendation of the Audit Committee, the Board resolved to appoint Pak Shun as the new auditor of the company, effective the same date, to fill the interim vacancy left by Fruhmann & Co. Pak Shun will serve until the conclusion of the company's next annual general meeting.

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CPA Limited has resigned as the Group's auditor, effective November 10, 2025. Following the recommendation of the Audit Committee, the Board resolved to appoint Pak Shun as the new auditor of the company, effective the same date, to fill the interim vacancy left by Fruhmann & Co. Pak Shun will serve until the conclusion of the company's next annual general meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1124","symbol_name":"贸易公司与经销商","start_time":0,"source_url":"","article_id":"1136441649","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1136441649","pubTimestamp":1762775413,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"YANCHENG PORT (08310) announced that Ms. Xu Jing has resigned as the company's Company Secretary, Authorized Representative under Rule 5.24 of the GEM Listing Rules of the Hong Kong Stock Exchange,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1124":"贸易公司与经销商","BK1541":"物流","08310":"盐城港"},"translate_title":"盐城港(08310)：梁柏强获委任为公司秘书及授权代表","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08310":1},"content_text":"YANCHENG PORT (08310) announced that Ms. Xu Jing has resigned as the company's Company Secretary, Authorized Representative under Rule 5.24 of the GEM Listing Rules of the Hong Kong Stock Exchange, and Hong Kong Authorized Representative under Section 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), collectively referred to as the \"Authorized Representatives,\" effective from November 10, 2025.\nStarting November 10, 2025, Mr. Leung Pak Keung has been appointed as the Company Secretary and Authorized Representative.\nThe Board also announced that Fruhmann & Co. CPA Limited has resigned as the Group's auditor, effective November 10, 2025. Following the recommendation of the Audit Committee, the Board resolved to appoint Pak Shun as the new auditor of the company, effective the same date, to fill the interim vacancy left by Fruhmann & Co. Pak Shun will serve until the conclusion of the company's next annual general meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}