KEYNE LTD (00009) Announces New Non-Executive Director and Board Committee Changes

Bulletin Express

2025/11/13

Keyne Ltd (00009) has appointed Mr. Peter Zhu (朱彼得) as a Non-Executive Director with effect from 13 November 2025. Mr. Zhu has over 30 years of real estate industry experience, previously serving as section chief of Jiangsu Branch of Bank of China and later chairing multiple real estate development companies in Nanjing.

Mr. Zhu’s initial term will run from 1 November 2025 until 31 October 2028. He will receive a monthly emolument of HKD 8,000, subject to the Company’s remuneration policies and other determinations by the Board. The Board has also confirmed his role as a Non-Executive Director and announced that he has no current or past financial interests in the Company’s business beyond those disclosed.

The Board composition has been updated accordingly, with Mr. Zhu joining as a Non-Executive Director effective 1 November 2025. Trading in the Company’s shares has remained suspended since 2 April 2024 and will continue to be suspended until further notice. Shareholders and potential investors are advised to exercise caution when dealing in the Company’s shares.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Shareholders and potential investors are advised to exercise caution when dealing in the Company’s shares.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00009","symbol_name":"金奧國際","start_time":0,"source_url":"","article_id":"1148812689","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148812689","pubTimestamp":1763046110,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Keyne Ltd (00009) has appointed Mr. Peter Zhu (朱彼得) as a Non-Executive Director with effect from 13 November 2025. 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