PROSPEROUSPRINT(08385): Chen Mingjun appointed as a member of the audit committee.
Manli Printing (08385) announced that Mr. Liang Jiain has resigned as an independent non-executive director due to his intention to focus on his other business affairs. His resignation will take effect after the end of the annual general meeting of shareholders.
PROSPEROUSPRINT (08385) announced that Mr. Leung Ka Chun (Mr. Leung) has resigned as an independent non-executive director due to his intention to focus on other business affairs, effective immediately after the annual general meeting.
Following Mr. Leung's resignation, the board hereby announces that, effective immediately after the annual general meeting: Mr. Leung will no longer serve as a member of the board audit committee; and Ms. Chan Ming Chun has been appointed as a member of the audit committee.
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