ECI TECH (08013.HK): Lau Chi Yuen Resigns as Company Secretary, Chan Suet Ngan Appointed as Successor

On 9 September 2026, ECI Technology Holdings Limited (08013.HK) announced the resignation of Mr. Lau Chi Yuen as company secretary to focus on other business arrangements, with Ms. Chan Suet Ngan appointed as his successor on the same day; Ms. Chan has over 23 years of experience in accounting, finance and company secretarial matters and is a member of CPA Australia and the HKICPA.

NewTimeSpace News: On 9 September 2026, ECI Technology Holdings Limited (stock code: 08013) announced that Mr. Lau Chi Yuen had resigned as the company secretary of the company with effect from 9 September 2026 to focus on other business arrangements. Mr. Lau confirmed that there is no disagreement with the board and no matter relating to his resignation that needs to be brought to the attention of the company's shareholders.

According to the announcement, Ms. Chan Suet Ngan was appointed as the company secretary with effect from 9 September 2026. Ms. Chan holds a Bachelor of Commerce degree from the University of Auckland and has over 23 years of experience in accounting, finance and company secretarial matters. She is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. The board expressed its gratitude to Mr. Lau for his contributions during his tenure and welcomed Ms. Chan to the company.

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