GLOBAL M HLDG: Wu Yan appointed as authorized representative
GLOBAL M HLDG announced that Meng Pinwen resigned as chairman and multiple positions, and Liu Meiying and Yao Daohua also resigned as independent non-executive directors and other positions, effective from August 7, 2025. Wu Yan has been appointed as the authorized representative under the GEM Listing Rules and the Companies Ordinance to fill the vacancy left by Meng Pinwen
According to the announcement from GLOBAL M HLDG (08063), Mr. Meng Pinwen has resigned as Chairman and Executive Director, as well as the authorized representative of the company for receiving legal documents and notifications in Hong Kong under Section 16 of the Companies Ordinance (Cap. 622) and the authorized representative under Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited; Ms. Liu Meiying has resigned as Independent Non-Executive Director, member of the Audit Committee, Chair of the Remuneration Committee, and member of the Nomination Committee; Mr. Yao Daohua has resigned as Independent Non-Executive Director, Chair of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committee, and member of the Corporate Governance Committee, effective from August 7, 2025.
Effective from August 7, 2025, to fill the vacancy left by Mr. Meng Pinwen's resignation, Executive Director Mr. Wu Yan has been appointed as the authorized representative under the GEM Listing Rules and the authorized representative under the Companies Ordinance
