Tristate Holdings(00311.HK): Resignation of Chief Financial Officer and Change of Company Secretary and Authorised Representative

NewTimeSpace News: Tristate Holdingsannounced on 29 July that Ms. Chan Man Ying has resigned from her positions as Group Chief Financial Officer, Company Secretary and Authorised Representative. Ms. Leung Wai Yee has been appointed as the new Company Secretary and Authorised Representative.

NewTimeSpace News: On 29 July 2026, Tristate Holdings(00311.HK) issued an announcement stating that Ms. Chan Man Ying has resigned as Group Chief Financial Officer, Company Secretary, Authorised Representative for the Stock Exchange of Hong Kong and Authorised Representative under Part 16 of the Listing Rules, with effect from 29 July 2026.

On the same date, Ms. Leung Wai Yee was appointed as Company Secretary and Authorised Representative. According to the announcement, after Ms. Chan steps down as Chief Financial Officer, the Group’s Hong Kong financial reporting team will take over all relevant financial responsibilities.

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