亞洲發展投資控股有限公司嚴正聲明為維護本公司合法權益、規範市場秩序，防範不法分子惡意冒用相關名義從事違法違規活動，本公司（亞洲發展投資控股有限公司）特此發布本嚴正聲明，就相關事宜鄭重說明如下：一、關於呂長春先生的任職事宜：呂長春先生曾任亞洲發展投資銀行董事長，自2018年起，其已正式辭去本公司所有職務，此後不再擔任本公司任何管理職位、執行職務及顧問等相關職務，與本公司無任何隸屬關係及授權委託關係。二、關於呂長春先生對外行為的效力：自2018年呂長春先生離任後，其對外以任何形式作出的委託、承諾、簽署的文件及開展的相關活動，均未...
Read More亞洲發展投資控股有限公司與亞洲及太平洋開發融資機構協會簽署合作備忘錄。共同參與綠基金及多邊綠色產業的項目合作。ADIB Holdings Limited has signed a memorandum of understanding with the Association of Development Financing Institution in Asia and the Pacific. They will jointly participate in green finance fund limited (GFF)'s projects and collaborate on multilateral green industry initiatives.
Read More經亞洲發展投資控股有限公司董事會決議，決定聘任孫峰同志為亞洲發展投資控股有限公司獨立董事並兼任亞發信投有限公司董事長。Following a resolution by ADIB HOLDINGS LTD’s board of directors, it has been decided to appoint Mr Sun Feng as an independent director of ADIB Holdings Limited and, concurrently, as Chairman of ADIB ALLIANCE INVESTMENT LIMITED.
Read MoreDue to personal reasons, Mr. Zhou Leisheng has submitted his resignation to ADIB HOLDINGS LTD, applying to resign from the position of director of the company. After his resignation, Mr. Zhou Leisheng will no longer hold any position in the company.After deliberation and unanimous approval by the Board of Directors of the Company, it is decided to supplement Mr. Zeng Xiang as a director of the company, whose term of office shall commence from the date of approval by the Board of Directors this t...
Read More因個人原因，周雷生同志已向亞洲發展投資控股有限公司（ADIB HOLDINGS LTD）提出辭職，申請辭去公司董事職務。辭職後，周雷生同志將不再擔任公司任何職務。經公司董事會審議研究批准，決定增補曾翔同志為公司董事，任期自本次董事會批准之日起至本屆董事會任期屆滿之日止。公司董事會對周雷生同志在任職期間為公司發展所做出的貢獻表示衷心的感謝！2026年3月9日
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