Hifood Group Holdings Co., Limited Announces Board Changes
November 28, 2021 at 11:04 pm
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The Board of Hifood Group Holdings Co., Limited announced that with effect from 27 November 2021: (i) Mr. Su Zhiyi has resigned from the position of executive Director and the chairman of the Board, and ceased to be the chairman of the Nomination Committee and a member of the Remuneration Committee;(ii) Mr. Xiong Cong has resigned from the position of executive Director and the Chief Executive Officer, and ceased to be a member of the Nomination Committee and the Remuneration Committee and the Authorised Representative under Rule 3.05 of the Listing Rules; (iii) Mr. Cai Si has resigned from the position of executive Director; (iv) Ms. Mary Ang Mei Lee has resigned from the position of non-executive Director; (v) Mr. Ting Tit Cheung has resigned from the position of independent non-executive Director, and ceased to be the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee;(vi) Mr. Chan Chi Kuen has resigned from the position of independent non-executive Director, and ceased to be the chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee;(vii) Mr. Lo Chun Pong has resigned from the position of independent non-executive Director, and ceased to be a member of the Remuneration Committee, the Nomination Committee and the Audit Committee; (viii) Mr. Tom Xie, the executive Director, has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee, and as the Authorised Representative; (ix) Mr. Chan Wai Dune, the non-executive Director, has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee; (x) Mr. Yau Pak Yue, the independent non-executive Director, has been appointed as the chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee; (xi) Mr. Chung Wai Man, the independent non-executive Director, has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; and (xii) Mr. Ning Rui, the independent non-executive Director, has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. The Board further announces that with effect from 1 December 2021: (i) Dr. So Shu Fai will be appointed as the chairman of the Board cum executive Director, and the co-chairman of the Nomination Committee and the Remuneration Committee.
Domaine Power Holdings Limited, formerly Hifood Group Holdings Co Ltd, is a Hong Kong-based investment holding company principally engaged in the manufacture and sale of jewelry products. The Company is engaged in the design, manufacture and exporting of jewelry products, luxury watches, precious metals and jewelry raw materials to jewelry wholesalers and retailers in America, Russia, Europe and Middle East. Its products include bracelets, brooches, earrings, pendants, rings, necklaces, cufflinks and anklets.