NEW SPARKLEROLL: Li Yunjiao has been appointed as an independent non-executive director
NEW SPARKLEROLL announced that Li Yunjiao has been appointed as an independent non-executive director and a member of the board's audit committee and nomination committee, effective from June 12, 2025. At the same time, several directors have resigned due to personal matters and other business, including executive director Qiu Peiyuan and non-executive directors Shi Jiahao, Wu Peng, Li Qingsong, You Yiyang, Liao Kenan, and Wu Weixiong. Ju Qinghao will become the company's authorized representative, and the board also announced other new appointments
According to the announcement from NEW SPARKLEROLL (00970), Mr. Li Yunjiao has been appointed as an independent non-executive director and a member of the board's audit committee and nomination committee, effective from June 12, 2025.
From June 12, 2025: (i) Mr. Qiu Peiyuan has resigned as an executive director due to other business commitments and personal matters, and will no longer serve as a member of the nomination committee; (ii) Mr. Shi Jiahao, Mr. Wu Peng, and Mr. Li Qingsong have each resigned as non-executive directors to devote more time to their other business commitments and personal matters; (iii) Mr. You Yiyang has resigned as a non-executive director due to other business commitments and personal matters, and will no longer serve as a member of the audit committee and the board's remuneration committee; (iv) Mr. Liao Kenan has resigned as an independent non-executive director due to other business commitments and personal matters, and will no longer serve as a member of the audit committee and nomination committee; (v) Mr. Wu Weixiong has resigned as an independent non-executive director due to other business commitments and personal matters, and will no longer serve as a member of the remuneration committee and nomination committee.
Following Mr. Qiu's resignation, he will no longer serve as the company's authorized representative under Rule 3.05 of the Listing Rules and as the company's authorized representative to accept legal documents and notices in Hong Kong under Section 16 of the Companies Ordinance (Cap. 622) from June 12, 2025.
Effective from June 12, 2025, Mr. Ju Qinghao has been appointed as the company's authorized representative under the Listing Rules and the Companies Ordinance.
Following the resignations of Mr. Qiu, Mr. You, Mr. Liao, and Mr. Wu, the board further announces that, effective from June 12, 2025: (i) executive director Mr. Ju has been appointed as a member of the remuneration committee; and (ii) independent non-executive director Ms. Wang Hui has been appointed as a member of the audit committee
