공시 • Apr 29
China Strategic Technology Group Limited, Annual General Meeting, May 22, 2026 China Strategic Technology Group Limited, Annual General Meeting, May 22, 2026, at 09:30 China Standard Time. Location: no. unit 07-10, 54th floor, east tower, tianying plaza, 222 xingmin road, zhujiang new town, tianhe district, guangdong, guangzhou China 공시 • Jan 07
China Strategic Technology Group Limited Announces Executive Changes, Effective January 7, 2026 China Strategic Technology Group Limited announced that Mr. Lee Yiu Man has tendered his resignation as the company secretary of the Company, and will cease to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Company under Part 16 of the Company Ordinance (Chapter 622 of the Laws of Hong Kong), and the process agent of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules with effect from January 7, 2026 due to other business development. Following the resignation of Mr. Lee, the Board announced that Ms. Huang Huajuan has been appointed as the Company Secretary, the Authorised Representatives and the Process Agent with effect from January 7, 2026. Ms. Huang has more than 10 years of experience in company secretarial field. She obtained a bachelor’s degree in Business Administration from Sun Yat-sen University and a master’s degree in Corporate Governance from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). She is an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). She also serves as the company secretary for another company listed on the Main Board of the Stock Exchange. 공시 • Jul 03
USPACE Technology Group Limited Announces Board and Board Committee Changes, Effective 1 July 2025 The board of directors of USPACE Technology Group Limited announced that, with effect from 1 July 2025: Appointment of Director: Ms. Kwok Pui Ha has been appointed as an independent non-executive Director. Ms. Kwok, aged 56, she started her career with Deloitte Touche Tohmatsu and she has more than 30 years of experience in investment management, accounting and financial management. Being a finance executive, Ms. Kwok has taken up a broad range of responsibilities including accounting, financing, tax planning, strategic planning, deal analysis, treasury, legal and company secretarial matters, as well as human resources management. Ms. Kwok is currently an independent non- executive director of Kai Yuan Holdings Limited (stock code: 1215), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') since 1 January 2023. Also, Ms. Kwok is currently a director of Adanti Limited, a company which is principally engaged in the provision of business advisory services. Ms. Kwok was the group financial controller of CCIAM Future Energy Limited (stock code: 145), the shares of which are listed on the Stock Exchange, from January 2022 to April 2023. Ms. Kwok had also worked as head of finance in CITIC International Assets Management Limited, an affiliate of CITIC Group for 10 years. Ms. Kwok has accumulated extensive experience in listed companies, including serving as an independent non-executive director of and as the head of finance and company secretary of a number of main board listed companies in Hong Kong for more than 25 years. Ms. Kwok obtained a Bachelor's Degree in accountancy from the City Polytechnic of Hong Kong (currently known as City University of Hong Kong) in 1992. Ms. Kwok is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales, and a member of Hong Kong Securities and Investment Institute. Resignation of Director: Mr. Hung Ka Hai Clement has resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. CHANGE IN COMPOSITION OF THE BOARD COMMITTEES: The Board hereby announces that with effect from 1 July 2025: Audit Committee: Ms. Kwok has been appointed as the chairman of the audit committee of the Board (the ``Audit Committee''); and Mr. Hung has resigned as the chairman of the Audit Committee. Remuneration Committee: Ms. Kwok has been appointed as a member of the remuneration committee of the Board (the ``Remuneration Committee''); and Mr. Hung has resigned as a member of the Remuneration Committee. Nomination Committee: Ms. Kwok has been appointed as a member of the nomination committee of the Board (the ``Nomination Committee''); and Mr. Hung has resigned as a member of the Nomination Committee. 공시 • Apr 29
USPACE Technology Group Limited, Annual General Meeting, May 26, 2025 USPACE Technology Group Limited, Annual General Meeting, May 26, 2025, at 10:00 China Standard Time. Location: diamond 1, 2/f, crowne plaza hong kong kowloon east, 3 tong tak street, tseung kwan o, new territories, Hong Kong 공시 • Oct 03
USPACE Technology Group Limited Announces Board Changes The board of directors of USPACE Technology Group Limited announced that, with effect from 2 October 2024, H.E. Mohamed Ben Amor has been appointed as an executive Director and Mr. Boris Tadi has been appointed as an independent non-executive Director. H.E. Ben Amor, aged 61, obtained his Diploma and Advanced Diploma in Marine Engineering from the Menzel Bourguiba Naval Academy (Académie Navale Menzel Bourguiba Tunisia) in 1986 and 1989 respectively, and obtained his Master's degree in International Project Management and Human Resources from the National Conservatory of Arts and Crafts (Conservatoire National d'Arts et des Métiers), Paris, in 2011. H.E. Ben Amor has more than 10 years of experience in project management, technical operations, telecommunications and information and communication technologies (ICT) development and policy, and ICT infrastructure development. H.E. Ben Amor is currently the general director of the Arab Information and Communication Technologies Organization (AICTO), a specialised Arab governmental organization working under the aegis of the Arab League which aims and promotes development of ICT in the Arab region, a position he held since 2016. From 2011 to 2015, H.E. Ben Amor was Special Advisor to the Minister of the Tunisia Ministry of Information and Communication Technologies (Ministère en charge des technologies de l'Information et de la Communication), where he was in charge of the International Cooperation Bureau. Prior to the above, H.E. Ben Amor held various positions in the Tunisia Telecommunications Research and Studies Agency for over 10 years, he last held the position of Director General from 2009 to 2011. Mr. Tadi, aged 66, graduated from the Faculty of Philosophy at the University of Belgrade, studying Social Psychology. Mr. Tadi later served as a lecturer at the University of Belgrade, and received an Honorary Doctorate from Dimitrie Cantemir Christian University in 2009. Mr. Tadi was formerly the President of Serbia from 2004 to 2012. Prior to that he served as the Minister of Defense of Serbia and Montenegro from 2003 to 2004 and the Minister of Telecommunications of Serbia and Montenegro from 2000 to 2003. The Board would like to announce that, with effect from 2 October 2024, (i) Mr. Sun Fengquan ("Mr. Sun") has resigned from his office of executive Director but remains as the chief executive officer of the Company and director of major subsidiaries which carry out aerospace business as Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group's aerospace business and have a lesser Board leadership role; (ii) Professor Guo Huadong ("Professor Guo") has resigned from his office of non-executive Director in order to better allocate his time for other business engagement; (iii) Dr. Mazlan Binti Othman ("Dr. Othman") has resigned from her office of non-executive Director as she no longer be able to devote sufficient time and effort to her office of non-executive Director, and (iv) Professor Wang Jianyu ("Professor Wang") has resigned from his office of independent non-executive Director in order to better allocate his time for other business engagement. The Board hereby announces that, with effect from 2 October 2024, Mr. Sun has also resigned from his role of chairman of the Board and H.E. Ben Amor has been appointed as the chairman of the Board. Upon Mr. Sun's resignation as executive Director and chairman of the Board, Mr. Sun will be appointed as the honorary chairman of the Company and continue to hold the positions of chief executive officer of the Company and directorships in the subsidiaries of the Company. Following the resignation of Mr. Sun from his office of executive Director, Mr. Sun has ceased to act as the authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"), H.E. Ben Amor has therefore been appointed as the Authorised Representative with effect from 2 October 2024 to replace Mr. Sun. The Board hereby announces that with effect from 2 October 2024, the composition of the Board committees will be amended as follows: (A) Audit Committee (i) Ms. Barbara Jane Ryan ("Ms. Ryan") has been appointed as a member of the audit committee of the Board (the "Audit Committee"); and (ii) Professor Wang has resigned as a member of the Audit Committee. (B) Remuneration Committee (i) Ms. Ryan has been appointed as the chairman of the remuneration committee of the Board (the "Remuneration Committee"); and (ii) Professor Wang has resigned as the chairman of the Remuneration Committee. (C) Nomination Committee (i) H.E. Ben Amor has been appointed as the chairman of the nomination committee of the Board (the "Nomination Committee"); and (ii) Mr. Sun has resigned as the chairman of the Nomination Committee. 공시 • Jun 26
USPACE Technology Group Limited Announces Retirement of Ku Ka Lee Clarie as Director USPACE Technology Group Limited announced that at the conclusion of the AGM held on 25 June 2024 announced The Board further announces that at the conclusion of the AGM, Ms. Ku Ka Lee Clarie retired from her office as a Director and ceased to be the executive Director and vice chairman of the Board.