China Tianrui Cement (01252. HK) announced that Mr. Chen Kun has tendered a resignation letter to resign as a joint company secretary and an authorised representative of the Company. Following the resignation of Mr. Chan, Ms. Lui Mei Ka has been appointed as the Joint Company Secretary and the Authorised Representative with effect from 16 October 2024. According to the database of
listed companies, Ms. Lei Meijia graduated from the Chinese University of Hong Kong with a bachelor's degree in business administration and is now a member of the Hong Kong Institute of Certified Public Accountants.
Ms. Lui is currently the Managing Director of Miley Corporate Services Limited. With effect from 21 April 2017, 19 September 2023 and 30 September 2024, Ms. Lui also serves as an independent non-executive director of China Tangshang Holdings Limited (Stock Code: 674), Guofu Innovation Limited (Stock Code: 290) and China Tontine Wines Group Limited (Stock Code: 389), which are listed on the Main Board of the Stock Exchange, respectively.
Ms. Lui has over 17 years of experience in financial management and corporate finance. From October 2016 to July 2018, he was the chief financial officer and company secretary of GR Living Limited (formerly known as GR Properties Limited) (stock code: 108), a company listed on the Main Board of the Stock Exchange engaged in property development and investment. From March 2014 to May 2016, he was the company secretary and chief financial officer of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange (stock code: 112), which was engaged in property development and investment.
