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Minieye Technology Reshuffles Company Secretarial and Governance Roles

Story Highlights
  • Minieye Technology will replace resigning joint company secretary and authorised representative Ms. Tam with governance professional Ms. Chan on February 20, 2026.
  • The company aims to preserve listing-rule compliance and governance continuity through Ms. Chan’s appointment alongside existing joint company secretary Ms. Luo under an ongoing waiver arrangement.
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Minieye Technology Reshuffles Company Secretarial and Governance Roles

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Minieye Technology Co., Ltd. Class H ( (HK:2431) ) has shared an update.

Minieye Technology announced that joint company secretary, authorised representative and Hong Kong process agent Ms. Tam Hiu Kwan will step down effective February 20, 2026, citing an adjustment of work arrangements, with no disagreements reported with the board or matters requiring shareholder attention. She will be succeeded in all three roles by Ms. Chan Yan Lam, an experienced corporate governance professional from Tricor Services, while existing joint company secretary Ms. Luo Xiwen, who oversees securities affairs and investor relations, will continue in her role.

The company also referenced an existing waiver from strict compliance with Hong Kong Listing Rules 3.28 and 8.17 regarding Ms. Luo’s eligibility as joint company secretary, originally conditioned on her being assisted by Ms. Tam during a waiver period running to March 27, 2028. With Ms. Tam’s resignation, the appointment of Ms. Chan is positioned to maintain corporate governance continuity and regulatory compliance support for Minieye’s listed status in Hong Kong, helping to ensure stable communications with regulators, investors and other stakeholders.

More about Minieye Technology Co., Ltd. Class H

Minieye Technology Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong. The group operates in a technology-driven sector, with a focus on securities affairs and investor relations managed by experienced professionals to support its capital market presence and compliance in the Hong Kong market.

Average Trading Volume: 9,624,331

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$6.07B

See more data about 2431 stock on TipRanks’ Stock Analysis page.

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