Graphex Group Mourns Director’s Passing and Moves to Restore HKEX Compliance
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Graphex Group Limited announced the passing of independent non-executive director Ms. Tam Ip Fong Sin, who served since 2014. The board expressed gratitude for her contributions and appointed Mr. Liu Kwong Sang as the new chairman of the nomination and remuneration committees. The company is temporarily out of compliance with Hong Kong listing rules regarding independent directors and audit committee size but plans to appoint new directors within three months. Normal operations remain unaffected. The current analyst rating for Graphex Group (HK:6128) is a Sell with a price target of HK$0.22.
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