お知らせ • Apr 29
Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025 Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025, at 15:00 China Standard Time. Location: 2/f, j plus, 35-45b bonham strand, sheung wan, Hong Kong お知らせ • Feb 27
Sky Blue 11 Company Limited Announces Directorate and Committee Changes The Board of Sky Blue 11 Company Limited announced that Mr. Wong Xiang Hong, previously known as Wong Kan Edmond, previously known as (" Mr. Wong ") has been appointed as an independent non-executive Director and member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 26 February 2025. The biographical details of Mr. Wong are set out below: Mr. Wong, aged 54, holds an MBA degree with Dean's Honor from the University of Texas at Austin. Mr. Wong previously served as an executive director and chief executive officer of Arta Techfin Corporation Limited (Stock Code: 279, formerly known as Freeman Fintech Corporation Limited), a company listed on the Main Board of the Stock Exchange, from April 2019 to March 2020. He also served as an executive director of Great Wall Terroir Holdings Limited (Stock Code: 524, formerly known as e-Kong Group Limited and Great Wall Belt & Road Holdings Limited) ("Great Wall Terroir"), a company listed on the Main Board of the Stock Exchange, from July 2015 to July 2018, where he was responsible for its equity investment business. Prior to joining Great Wall Terroir, Mr. Wong worked in J.P. Morgan Chase & Co. ("J.P. Morgan") Hong Kong as a Managing Director and Head of China Corporate Sales Team in the Credit & Rates Department. Mr. Wong joined J.P. Morgan Hong Kong in 2000 and worked in the Financial Advisory Unit, where he was responsible for building and managing the sales teams for the origination, advisory and execution of structured financing, risk management, balance sheet management solutions for Greater China corporate clients, as well as advising clients in the telecom and power industry on debt restructuring during the Asian financial crisis. Prior to relocating to Hong Kong, he had been working with Global Mergers & Acquisitions and Global Syndicated Finance Group with J.P. Morgan in New York from 1998 to 2000. Following the appointment of Mr. Wong as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee, the Company is now in compliance with (i) Rule 3.10 (1) of the Listing Rules, which stipulates that the Board must have three independent non-executive Directors, and (ii) Rule 3.21 of the listing rules, which stipulates that the Audit Committee must have three members. お知らせ • Nov 08
Sky Blue 11 Company Limited Announces Changes to Its Board and Change in Composition of Board Committees Sky Blue 11 Company Limited announced that Mr. Mak Tin Sang (" Mr. Mak ") has tendered his resignation as an independent non-executive Director of the Company in order to devote more time to pursue his personal matters with effect from 8 November 2024. Following the resignation of Mr. Mak, he has ceased to be a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee") with effect from 8 November 2024. Mr. Mak has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). お知らせ • Sep 21
Sky Blue 11 Company Limited Appoints Mak Tin Sang as Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee The board of directors of Sky Blue 11 Company Limited announced that, with effect from 20 September 2024, Mr. Mak Tin Sang has been appointed as an independent non-executive Director. Mr. Mak Tin Sang, aged 67, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited. He also served as an executive director of Sinocloud Group Limited from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited during the period from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited. From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited. From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited. Since April 2020, he has also been appointed as an independent non-executive director of Jintai Energy Holdings Limited. Mr. Mak has entered into a letter of appointment dated 20 September 2024 with the Company for an initial term of 3 years commencing from 20 September 2024, which may be terminated by either party giving to the other not less than 30 days prior notice in writing, and subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company. The Board further announced that Mr. Mak has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 20 September 2024. お知らせ • Aug 16
Sky Blue 11 Company Limited Announces Termination of Lam Fuk Tak as Chief Executive Officer Sky Blue 11 Company Limited has suspended all the duties and powers of Mr. Lam Fuk Tak (Mr. Lam) as chief executive officer of the Company. As of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company's enquiries or correspondence to him regarding his absence from work since 14 May 2024. The Company therefore announced that Mr. Lam's employment with the Company for the position of chief executive officer was deemed to have been terminated with effect from 14 May 2024 (Termination). お知らせ • Jun 08
Sky Blue 11 Company Limited Announces Board Retirements Sky Blue 11 Company Limited announced that Since the proposed ordinary resolutions for the re-election of Mr. Zhang Fumin and Dr. Zhang Shengdong were not passed at the AGM, Mr. Zhang Fumin has retired as an executive director and Dr. Zhang Shengdong has retired as an independent non-executive director by rotation upon conclusion of the AGM. Dr. Zhang Shengdong has also ceased to be a member of the audit committee, the nomination committee and the remuneration committee of the Company.