Power Assets Holdings Limited Announces Director Resignation and Audit Committee Changes

Bulletin Express01-21 18:06

Power Assets Holdings Limited (the Company) has announced that, effective 21 January 2026, an Independent Non-executive Director has resigned and a new member has been appointed to the Audit Committee. According to the announcement, Mr. Wu Ting Yuk, Anthony will step down as an Independent Non-executive Director in order to dedicate more time to his other commitments, and he will no longer serve on the Company’s Audit Committee. He has confirmed there is no disagreement with the Board and no matters that warrant attention from the Company’s shareholders.

The Company also stated that, upon Mr. Wu’s departure, Mr. Stephen Edward Bradley, currently an Independent Non-executive Director, will join the Audit Committee. The Board extended its appreciation to Mr. Wu for his years of service and valuable contributions.

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