공시 • Apr 30
China Energy Storage Technology Development Limited, Annual General Meeting, Jun 12, 2026 China Energy Storage Technology Development Limited, Annual General Meeting, Jun 12, 2026, at 10:00 China Standard Time. Location: units 5906-5912, 59th floor, the center, 99 queens road central, Hong Kong Board Change • Mar 31
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xiulin Zhang was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 공시 • Apr 30
China Energy Storage Technology Development Limited, Annual General Meeting, Jun 20, 2025 China Energy Storage Technology Development Limited, Annual General Meeting, Jun 20, 2025, at 10:00 China Standard Time. Location: units 5906-5912, 59th floor, the center, 99 queens road central, Hong Kong 공시 • Sep 24
China Energy Storage Technology Development Limited Announces Appointment of Wang Qi as Executive Director The board of directors of China Energy Storage Technology Development Limited together with its subsidiaries the (``Group'') announced, Mr. Wang Qi has been appointed as an executive Director of the Company with effect from 24 September 2024. Mr. Wang, aged 40, has over 15 years of working experience in operations management, resource management and big data management. Before joining the Group, Mr. Wang worked (i) as a purchasing manager at the England branch of Redcave Industry Ltd. in 2010, mainly responsible for telecommunications value-added service management, food retail and wholesale (Redcave Industry Ltd. was a supply chain management company affiliated with Cadbury Foods, the largest food company in the west of the UK); (ii) from 2013 to 2017, Mr. Wang worked in Xinhua (Daqing) Property Rights Exchange Co. Ltd. as the director of Market Center, mainly responsible for the development of national market and the establishment of operation center. Xinhua (Daqing) Property Rights Exchange Co. Ltd., which was a wholly-owned subsidiary of Xinhua (Daqing) International Petroleum Information Center Co., Ltd, provided venues and platform services for various property rights, public resources, assets, environmental energy trading activities; property rights transaction visas services, information, consulting, training, and financial advisory services as a comprehensive trading platform; and (iii) from 2018 to 2024, Mr. Wang served as the Chief Executive Officer of Shenzhen Doudou Interactive Technology Co. Ltd., mainly responsible for the daily operation management and business activities of the company which was a domestic start-up cloud computing and data service provider. Mr. Wang has extensive experiences in marketing management in different industries and in pursuing extensive personal network. Mr. Wang obtained a Bachelor of Business Management from the University of Liverpool and the National University of Ireland, and a Master of Science in Supply Chain Management from Dublin Institute of Technology. 공시 • Dec 21
China Energy Storage Technology Development Limited Announces Board Appointment China Energy Storage Technology Development Limited announced that Ms. Zhang Xiulin has been appointed as an independent non-executive Director and a member of audit committee of the Company with effect from 20 December 2023. The biographical details of Ms. Zhang are set out below: Zhang Xiulin Ms. Zhang'' aged 63, has over 20 years of experience in corporate management and human resources management. Ms. Zhang served as the executive vice president of Shanghai Resource Property Consultancy Co. Ltd. from 2002 to 2010 from 2011 to 2013, she served as the general manager of Shanghai Fujie Decoration Construction Co. Ltd., which is a joint venture company of Shanghai Resource Property Consultancy Co. Ltd., where she was mainly responsible for the company's annual budget planning, guiding the establishment and improvement of the company's various management systems, as well as the organizing and planning of the company's important meetings and major events. Ms. Zhang acted as the deputy secretary-general of the Shanghai Jiaxing Chamber of Commerce from 2013 to 2020, and was mainly responsible for event coordination and daily administrative management of the chamber. Ms. Zhang graduated from the Department of Business Management of Shanghai Polytechnic University in 1996 with a bachelor's degree, and later completed a postgraduate program in human resource development and management at East China Normal University in 2006. The Board announces that Ms. Zhang has been appointed as a member of the Audit Committee with effect from 20 December 2023. Following the appointment of Ms. Zhang, (i) the Company has three independent non-executive Directors, thus the number of independent non-executive Directors meets the minimum number required under Rule 3.10(1) of the Listing Rules; and (ii) the Audit Committee has three members and all members are non-executive Directors, thus meets the requirement under Rule 3.21 of the Listing Rules. 공시 • Sep 23
Link-Asia International MedTech Group Limited Announces Board Changes Link-Asia International MedTech Group Limited announces the following changes: Mr. Chak Chi Shing (``Mr. Chak'') has resigned as an independent non-executive Director and the chairman of the audit committee of the Company with effect from 23 September 2023 due to his own business commitment. Following Mr. Chak's resignation, Mr. Wu Chi King (``Mr. Wu'') has been appointed as the chairman of the audit committee of the Company and will cease to be the chairman of the remuneration committee but remain as a member of the remuneration committee with effect from 23 September 2023. Mr. Li Huiwu (``Mr Li'') will be appointed as the chairman of the remuneration committee. Following the resignation of Mr. Chak, the Board comprises six members, including four executive Directors and two independent non-executive Director. The current number of independent non-executive Director is less than three as required under Rule 3.10(1) of the Listing Rules. Mr. Chak was also the chairman of the audit committee of the Company. Following Mr. Chak's resignation, the Board is unable to fulfil the requirement of having three members on the audit committee under Rule 3.21 of the Listing Rules. The Company will ensure its compliance with the number and the composition of the independent non-executive Directors and the Board committees under the Listing Rules. The Company will make further announcement(s) as and when appropriate.