Metis TechBio Updates Company Secretary Structure and Obtains Continued Waiver on HKEX Compliance

Bulletin Express06-12

Metis TechBio Co., Ltd. announced a leadership reshuffle in its company secretariat effective 12 June 2026. Ms. Cheng Yuk Ting has resigned as Joint Company Secretary and authorised representative, while Ms. Chan Hei, a chartered secretary with more than 10 years of corporate governance experience at Tricor Services, assumes both roles. Dr. Chong Fu (alias Dr. Alan Fu) remains the other Joint Company Secretary and continues as chief financial officer and board secretary.

Ms. Chan’s appointment satisfies the Hong Kong Listing Rules following the Hong Kong Stock Exchange’s grant of a new waiver that allows Dr. Fu—who does not yet meet the formal company-secretary qualification under Rule 3.28—to serve through 12 May 2029. The waiver is conditional on Dr. Fu being assisted by Ms. Chan and may be revoked in the event of material breaches of the Listing Rules. Before expiry, Metis TechBio must demonstrate that Dr. Fu has acquired adequate experience to discharge company-secretary duties without further dispensation.

The board expressed gratitude to Ms. Cheng for her service and welcomed Ms. Chan to the leadership team. All changes are effective immediately, and no disagreements with the board were reported in relation to Ms. Cheng’s departure.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1159474651?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-12 17:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1159474651","market":"us","top_or_hot":-1,"title":"Metis TechBio Updates Company Secretary Structure and Obtains Continued Waiver on HKEX Compliance","media":"Bulletin Express","content":"<p>Metis TechBio Co., Ltd. announced a leadership reshuffle in its company secretariat effective 12 June 2026. Ms. Cheng Yuk Ting has resigned as Joint Company Secretary and authorised representative, while Ms. Chan Hei, a chartered secretary with more than 10 years of corporate governance experience at Tricor Services, assumes both roles. Dr. Chong Fu (alias Dr. Alan Fu) remains the other Joint Company Secretary and continues as chief financial officer and board secretary.</p>\n<p>Ms. Chan’s appointment satisfies the Hong Kong Listing Rules following the Hong Kong Stock Exchange’s grant of a new waiver that allows Dr. Fu—who does not yet meet the formal company-secretary qualification under Rule 3.28—to serve through 12 May 2029. The waiver is conditional on Dr. Fu being assisted by Ms. Chan and may be revoked in the event of material breaches of the Listing Rules. Before expiry, Metis TechBio must demonstrate that Dr. Fu has acquired adequate experience to discharge company-secretary duties without further dispensation.</p>\n<p>The board expressed gratitude to Ms. Cheng for her service and welcomed Ms. Chan to the leadership team. All changes are effective immediately, and no disagreements with the board were reported in relation to Ms. Cheng’s departure.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Metis TechBio Updates Company Secretary Structure and Obtains Continued Waiver on HKEX Compliance</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nMetis TechBio Updates Company Secretary Structure and Obtains Continued Waiver on HKEX Compliance\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-12 17:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Metis TechBio Co., Ltd. announced a leadership reshuffle in its company secretariat effective 12 June 2026. Ms. Cheng Yuk Ting has resigned as Joint Company Secretary and authorised representative, while Ms. Chan Hei, a chartered secretary with more than 10 years of corporate governance experience at Tricor Services, assumes both roles. Dr. Chong Fu (alias Dr. Alan Fu) remains the other Joint Company Secretary and continues as chief financial officer and board secretary.</p>\n<p>Ms. Chan’s appointment satisfies the Hong Kong Listing Rules following the Hong Kong Stock Exchange’s grant of a new waiver that allows Dr. Fu—who does not yet meet the formal company-secretary qualification under Rule 3.28—to serve through 12 May 2029. The waiver is conditional on Dr. Fu being assisted by Ms. Chan and may be revoked in the event of material breaches of the Listing Rules. Before expiry, Metis TechBio must demonstrate that Dr. Fu has acquired adequate experience to discharge company-secretary duties without further dispensation.</p>\n<p>The board expressed gratitude to Ms. Cheng for her service and welcomed Ms. Chan to the leadership team. All changes are effective immediately, and no disagreements with the board were reported in relation to Ms. Cheng’s departure.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"07666","symbol_name":"剂泰科技-P","start_time":0,"source_url":"","article_id":"1159474651","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1159474651","pubTimestamp":1781257379,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Metis TechBio Co., Ltd. announced a leadership reshuffle in its company secretariat effective 12 June 2026. Ms. Cheng Yuk Ting has resigned as Joint Company Secretary and authorised representative,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"07666":"剂泰科技-P"},"translate_title":"Metis TechBio更新公司秘书架构并获得港交所合规持续豁免","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"07666":1},"content_text":"Metis TechBio Co., Ltd. announced a leadership reshuffle in its company secretariat effective 12 June 2026. Ms. Cheng Yuk Ting has resigned as Joint Company Secretary and authorised representative, while Ms. Chan Hei, a chartered secretary with more than 10 years of corporate governance experience at Tricor Services, assumes both roles. Dr. Chong Fu (alias Dr. Alan Fu) remains the other Joint Company Secretary and continues as chief financial officer and board secretary.\nMs. Chan’s appointment satisfies the Hong Kong Listing Rules following the Hong Kong Stock Exchange’s grant of a new waiver that allows Dr. Fu—who does not yet meet the formal company-secretary qualification under Rule 3.28—to serve through 12 May 2029. The waiver is conditional on Dr. Fu being assisted by Ms. Chan and may be revoked in the event of material breaches of the Listing Rules. Before expiry, Metis TechBio must demonstrate that Dr. Fu has acquired adequate experience to discharge company-secretary duties without further dispensation.\nThe board expressed gratitude to Ms. Cheng for her service and welcomed Ms. Chan to the leadership team. All changes are effective immediately, and no disagreements with the board were reported in relation to Ms. Cheng’s departure.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.0","shortVersion":"4.44.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1159474651","isCrawlerRequest":true}