OSL Group (00863) has announced a change to its corporate governance structure, with an executive departing from several key positions effective September 7, 2026.
Mr. Gao Yifeng (Mr. Gao) will step down as the company secretary, the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules), and the authorised representative for accepting service of process or notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Cap. 622) of the Laws of Hong Kong, all effective from September 7, 2026.
The board has further declared that Mr. Wang Zheng (Mr. Wang) has been appointed to succeed Mr. Gao as the company secretary and authorised representative, also effective from September 7, 2026.