CMOC Group announces company secretary and authorized representative changes

CMOC Group Limited announced that Mr. Xu Hui has qualified as the company secretary, effective November 4, 2025. This follows a three-year waiver period from The Stock Exchange of Hong Kong Limited.

This development led to Ms. Ng Sau Mei's resignation as a joint company secretary and authorized representative, effective November 6, 2025. Following Ms. Ng's departure, Mr. Xu Hui will assume the role of company secretary and has been appointed as an authorized representative. He joins Mr. Liu Jianfeng, who remains the other authorized representative.

The company expressed its gratitude to Ms. Ng for her contributions during her tenure. The changes reflect a planned transition in the company's governance structure, aligning with regulatory requirements after the waiver's expiry.

The board of directors, as of the announcement date, includes executive directors Mr. Liu Jianfeng and Mr. Que Chaoyang; non-executive directors Mr. Lin Jiuxin and Mr. Jiang Li; and independent non-executive directors Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Gordon.