お知らせ • Apr 30
Maiyue Technology Limited, Annual General Meeting, Jun 04, 2026 Maiyue Technology Limited, Annual General Meeting, Jun 04, 2026, at 09:30 China Standard Time. Location: unit 808-809, level 8, cyberport 1, 100 cyberport road, Hong Kong お知らせ • Apr 23
Maiyue Technology Limited, Annual General Meeting, May 18, 2025 Maiyue Technology Limited, Annual General Meeting, May 18, 2025, at 09:30 China Standard Time. Location: unit 808-809, level 8, cyberport 1, 100 cyberport road., Hong Kong お知らせ • Apr 03
Maiyue Technology Limited Announces Chief Executive Officer Changes The board of directors of Maiyue Technology Limited announced that Mr. Ye Shanmin ("Mr. Ye") was appointed as co-chief executive officer ("Co-CEO") on 1 April 2025. Mr. Ye, aged 43, obtained his postgraduate degree from Guangxi University, majoring in business administration. He served as the head of investment department of Guijiang Enterprise (Hong Kong) Co. Ltd. and general manager of Guijiang International Business Co. Ltd. from 2015 to 2016; the chairman of Nanning Wanjin Enterprise Investment Co. Ltd. from 2017 to 2018; the director of Pearl Bridge Securities Limited from 2018 to 2019; and the vice chairman of Guangxi Sirenjie Information Technology Co. Ltd. from 2018 to 2022. Mr. Ye currently serves as the director of PBP International Company Limited, Pearl Bridge Partners Limited and Pearl Bridge Asset Management Limited. Mr. Ye has entered into a director's service contract with the Company for a term of three years commencing from 1 April 2025, subject to re-election at the next annual general meeting of the Company and thereafter, subject to retirement by rotation at least once every three years in accordance with the articles of association of the Company. Mr. Ye's term for his appointment as the Co-CEO is one year from 1 April 2025. Mr. Ye's remuneration as a Director and Co-CEO will be HK$240,000 annually and his remuneration package will be reviewed annually by the Board with the recommendation of the remuneration committee of the Company and by reference to the prevailing market practice, the remuneration policy of the Company, his experience, and duties and responsibilities within the Company. Also, Mr. Ye may receive a discretionary bonus and other benefits in kind, subject to the recommendation of the remuneration committee and approval of the Board. The Board also announced that Ms. Deng Caidie ("Ms. Deng"), an executive Director, is appointed as a Co-CEO of the Company with effect from 1 April 2025. Her position as an executive Director remains unchanged. Ms. Deng, aged 44, is the deputy general manager of the Group. She joined the Group in June 2011 as a deputy general manager with primary responsibility on daily business operations and administration activities and was appointed as the Director on 15 October 2020 and redesignated as the executive Director on 20 April 2021. Ms. Deng is primarily responsible for overseeing daily business operations and administration activities of the Group. The biographical details of Ms. Deng were set out in the Company's annual report for the year ended 31 December 2023 which was published on 29 April 2024. Apart from the age of Ms. Deng, which is 44, there has been no change in her biographical details as at the date of this announcement. Ms. Deng's term for her appointment as a Co-CEO is one year from 1 April 2025. Ms. Deng is entitled to a monthly salary of RMB28,000. Ms. Deng may also receive a discretionary bonus and other benefits in kind, subject to the recommendation of the remuneration committee and the approval of the Board. The remuneration of Ms. Deng will be reviewed from time to time and at least annually by the remuneration committee and the Board with reference to the prevailing market practice, the remuneration policy of the Company, her experience, and duties and responsibilities within the Company. In light of Mr. Ye and Ms. Deng's appointments as the Co-CEOs of the Company, Mr. Li Changqing ("Mr. Li") has ceased to act as the chief executive officer of the Group with effect from the same date due to a change in work arrangements. Upon the cessation as the chief executive officer of the Group, Mr. Li will remain as an executive Director and the chairman of the Board, and he will be responsible for formulating corporate strategy, planning, business development, supervising the overall operations of Group, and overseeing daily business operations of the Group. お知らせ • Apr 02
Maiyue Technology Limited Appoints Ye Shanmin as Executive Director The board of directors of Maiyue Technology Limited announced that Mr. Ye Shanmin ("Mr. Ye") was appointed as an executive Director and a co-chief executive officer ("Co-CEO") on 1 April 2025. Mr. Ye, aged 43, obtained his postgraduate degree from Guangxi University, majoring in business administration. He served as the head of investment department of Guijiang Enterprise (Hong Kong) Co. Ltd. and general manager of Guijiang International Business Co. Ltd. from 2015 to 2016; the chairman of Nanning Wanjin Enterprise Investment Co. Ltd. from 2017 to 2018; the director of Pearl Bridge Securities Limited from 2018 to 2019; and the vice chairman of Guangxi Sirenjie Information Technology Co. Ltd. from 2018 to 2022. Mr. Ye currently serves as the director of PBP International Company Limited, Pearl Bridge Partners Limited and Pearl Bridge Asset Management Limited. Mr. Ye has entered into a director's service contract with the Company for a term of three years commencing from 1 April 2025, subject to re-election at the next annual general meeting of the Company and thereafter, subject to retirement by rotation at least once every three years in accordance with the articles of association of the Company. Mr. Ye's term for his appointment as the Co-CEO is one year from 1 April 2025. Mr. Ye's remuneration as a Director and Co-CEO will be HK$240,000 annually and his remuneration package will be reviewed annually by the Board with the recommendation of the remuneration committee of the Company and by reference to the prevailing market practice, the remuneration policy of the Company, his experience, and duties and responsibilities within the Company. Also, Mr. Ye may receive a discretionary bonus and other benefits in kind, subject to the recommendation of the remuneration committee and approval of the Board. お知らせ • Mar 25
Maiyue Technology Limited Announces Resignation of Li Hoi Mei as Joint Company Secretary The board of directors of Maiyue Technology Limited announced that Ms. Li Hoi Mei ("Ms. Li") has resigned as the joint company secretary (the "Joint Company Secretary") with effect from 23 March 2025. お知らせ • May 01
Maiyue Technology Limited, Annual General Meeting, May 23, 2024 Maiyue Technology Limited, Annual General Meeting, May 23, 2024, at 09:00 China Standard Time. Location: Unit 1412, 14/F, COSCO Tower, 183 Queen's Road Central Sheng Wan Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2023; to consider the re-election of executive Director; To consider the appointment of KPMG, Certified Public Accountants, Hong Kong as the Auditor to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration.