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Enterprise Development Holdings Limited — Board/Management Information 2021
Jan 28, 2021
50183_rns_2021-01-28_f9e8abe9-68d5-416e-bf25-02480d759869.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1808)
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
The board (the “ Board ”) of directors (the “ Directors ”) of Enterprise Development Holdings Limited (the “ Company ”) hereby announces that:-
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Mr. Bai Xuefei (“ Mr. Bai ”) has resigned as an executive Director as he would like to spend more time pursuing his own business. Following the resignation of Mr. Bai, he also ceased to act as an authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) (the “ Authorised Representative ”); and
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Ms. Mao Junjie, an executive Director, was appointed as the Authorised Representative.
Mr. Bai has confirmed to the Board that he has no disagreement with the Board or the Company and that there is no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
The Board would like to extend its appreciation to Mr. Bai for his valuable contribution during his tenure of office in the Company.
By Order of the Board Enterprise Development Holdings Limited Guan Huanfei Chairman
Hong Kong, 28 January 2021
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Guan Huanfei (Chairman) and Ms. Mao Junjie, and three independent non-executive Directors, namely Mr. Liu Jian, Mr. Cai Jinliang and Mr. Hui Yat On.