CIRCUTECH (08051): Lai Man Hin appointed as Chief Executive Officer and Authorized Representative
Wisdom Sea (08051) announced that Ms. Chen Jingxun (Ms. Chen) has retired from the board of directors and no longer serves as an executive director, a member of the Remuneration Committee, and a member of the Nomination Committee, as well as the authorized representative of the company under Rule 5.24 of the GEM Listing Rules of the Hong Kong Stock Exchange and the company's Chief Executive Officer, effective from the end of the company's annual general meeting of shareholders on June 3, 2026.
CIRCUTECH (08051) announces that Ms. Chen Jingxun (Ms. Chen) has resigned from the board of directors and is no longer serving as an executive director, member of the remuneration committee, member of the nomination committee, authorized representative under Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited, and Chief Executive Officer of the Company, effective from the conclusion of the Company's annual general meeting on June 3, 2026.
Mr. Lai Wansin (Mr. Lai), an executive director of the Company, has been appointed as the authorized representative under Rule 5.24 of the GEM Listing Rules, effective from June 3, 2026. Mr. Lai was also appointed as the Chief Executive Officer of the Company on June 3, 2026.
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