MAOYE INT'L (00848.HK): Executive Director Lu Xiaojuan Resigns, Remains Chief Financial Officer
- Ms. Lu has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the shareholders.
- The Board took this opportunity to express its sincere gratitude to Ms. Lu for her valuable contribution to the Group during her tenure of office.
- As at the date of the announcement, the Board comprises executive Directors Mr. Huang Mao Ru and Mr. Tang Haifeng; one non-executive Director, Mr. Tony Huang; and three independent non-executive Directors, namely Mr. Rao Yong, Mr. Pao Ping Wing and Ms. Xu Jing.
NewTimeSpace News: On 14 September 2026, Maoye International Holdings Limited (stock code: 00848.HK) announced that the board of directors of the Company announced that, in order to devote more time to her personal affairs, Ms. Lu Xiaojuan (the "Ms. Lu") has resigned as an executive Director of the Company on the date of this announcement. Ms. Lu will continue to serve as the chief financial officer of the Company.
Ms. Lu has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. The Board would like to take this opportunity to express its sincere gratitude to Ms. Lu for her valuable contribution to the Group during her tenure of office.
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