XXF Group Revamps Company Secretary and Authorised Representative Roles

XXF Group Holdings Ltd. ( (HK:2473) ) has issued an announcement.

XXF Group Holdings Limited has announced a change in its key corporate governance roles, with company secretary Ms. Sze Suet Ling resigning effective 20 March 2026 and confirming she has no disagreement with the board or issues requiring shareholder attention. The board has appointed veteran corporate governance professional Ms. Mak Po Man Cherie, who has over 20 years’ experience in audit, accounting, corporate finance, compliance and corporate secretarial work, as the new company secretary and has expressed appreciation for Ms. Sze’s contributions.

Concurrently, XXF Group is reshuffling its authorised representative arrangements under Hong Kong’s Companies Ordinance, with Ms. Sze ceasing to act as the authorised representative for service of process in Hong Kong from the same date. Ms. Mak will assume this authorised representative role alongside her company secretary position, a move that is likely to support continuity in regulatory compliance and corporate governance processes for the listed group and its stakeholders.

The most recent analyst rating on (HK:2473) stock is a Sell with a HK$3.00 price target. To see the full list of analyst forecasts on XXF Group Holdings Ltd. stock, see the HK:2473 Stock Forecast page.

More about XXF Group Holdings Ltd.

XXF Group Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2473. The group operates under a board comprising executive, non-executive and independent non-executive directors, reflecting a typical Hong Kong-listed corporate governance structure aimed at serving a broad base of shareholders.

Average Trading Volume: 272,764,373

Technical Sentiment Signal: Sell

Current Market Cap: HK$2.23B

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