Telecom Service One Hit by Company Secretary Exit, Brief Listing Rules Breach

Telecom Service One Holdings Ltd. ( (HK:3997) ) has shared an update.

Telecom Service One Holdings Limited announced that company secretary and authorised representative Ms. Lee Wing Sze Connie has resigned with effect from 23 April 2026 due to personal commitments, with the board noting there is no disagreement or issue needing shareholder or exchange attention. Her departure leaves the company temporarily without a company secretary and the required two authorised representatives, putting it in non-compliance with Hong Kong listing rules until a suitably qualified replacement is appointed, with the company aiming to finalize and announce a new appointment around 4 May 2026.

The temporary gap in corporate governance roles means the company is currently in breach of specific listing requirements, though management has moved to reassure investors that the non-compliance is procedural and short term. The board has expressed gratitude for Ms. Lee’s contributions and signaled that restoring full compliance with the exchange’s rules is a priority, seeking to minimize any regulatory or reputational impact during the transition.

More about Telecom Service One Holdings Ltd.

Telecom Service One Holdings Limited is a Hong Kong-listed company in the telecommunications services sector. The group is overseen by chairman and non-executive director Cheung King Shek, with Cheung King Fung Sunny serving as chief executive officer and executive director, supported by a board comprising non-executive and independent non-executive directors.

Average Trading Volume: 318,111

Technical Sentiment Signal: Buy

Current Market Cap: HK$220.7M

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