AI assistant
PegBio Co., Ltd. Board/Management Information 2025
50676_rns_2025-10-24_7bcb75a0-0db8-4632-9c0e-8f892476f233.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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.
民銀資本控股有限公司
CMBC CAPITAL HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 1141)
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY GENERAL MANAGER AND MEMBER OF BOARD COMMITTEES
The board (the "Board") of directors (the "Director(s)") of CMBC Capital Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Ng Hoi Kam ("Mr. Ng") has resigned as an executive Director and the deputy general manager of the Company with effect from 24 October 2025 for pursuing his personal career development. Mr. Ng has also ceased to be a member of each of the Executive Committee and Strategic Development Committee of the Company with effect from 24 October 2025.
Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.
Since joining the Board in October 2017, Mr. Ng has performed his duties diligently and dedicatedly and played a vital role in the continuous development of the Group's business and corporate governance. The Board would like to express its sincere gratitude to Mr. Ng for his invaluable contributions to the Group during his tenure of office.
By order of the Board
CMBC Capital Holdings Limited
Li Baochen
Chairman
Hong Kong, 24 October 2025
As at the date of this announcement, the executive Directors are Mr. Li Baochen and Mr. Li Ming; the non-executive Directors are Ms. Wu Yuan and Mr. Xu Feng; and the independent non-executive Directors are Mr. Lee, Cheuk Yin Dannis, Mr. Wu Bin and Mr. Wang Lihua.