FilingReader Intelligence

HSSP INTL announces leadership changes following offer close

June 16, 2025 at 05:05 PM UTC•By FilingReader AI

HSSP INTL (HKEX:3626) has announced significant changes to its leadership and board composition, effective June 16, 2025, following the close of the mandatory unconditional cash offer by Altus Investments Limited on behalf of Wade Investment SP1. Mr. Lu Xiaoma, previously an executive Director, has been appointed as the new Chairman, while Ms. Xin Yue Jasmine Geffner, also an executive Director, assumes the role of Chief Executive Officer.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEESJune 16, 2025 at 12:19 PM UTC

Supplementary Source Documents

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF THE OFFEROR ACTING FOR AND ON BEHALF OF WADE INVESTMENT SP1 TO ACQUIRE ALL THE ISSUED SHARES OF HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANYJune 16, 2025 at 10:51 AM UTC

HSSP INTL

HKEX:3626•Hong Kong Exchange

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