VESON HLDG: Ni Chenhui appointed as Chairman of the Board
VESON HLDG announced that Mr. Feng Mingzhu will be transferred from Executive Director to Non-Executive Director after the shareholders' annual meeting on May 27, 2025, and will no longer serve as Chairman of the Board. Mr. Ni Chenhui will succeed him as Chairman of the Board, effective on the same day. In addition, Mr. Ni Chenhui will become the company's authorized representative and legal process document agent, succeeding Mr. Feng Mingzhu
According to the announcement from VESON HLDG (01399), Mr. Feng Mingzhu has been transferred from executive director to non-executive director after the conclusion of the shareholders' annual general meeting on May 27, 2025; and he will no longer serve as the chairman of the board. Mr. Feng Mingzhu remains a member of the board's corporate governance committee.
Executive director Mr. Ni Chenhui has been appointed as the chairman of the board, effective from May 27, 2025.
After the conclusion of the shareholders' annual general meeting, Mr. Feng Mingzhu will no longer serve as the authorized representative of the company under Listing Rule 3.05; and as the authorized representative for the company to accept the delivery of legal documents and notifications in Hong Kong under Part 16 of the Hong Kong Companies Ordinance (Cap. 622), effective from May 27, 2025. Effective from May 27, 2025, Mr. Ni Chenhui has been appointed as the authorized representative and legal document agent to replace Mr. Feng Mingzhu
