AM GROUP HOLDINGS LIMITED (01849) announced the appointment of Ms. Lin Yanling as Joint Company Secretary and Authorized Representative with immediate effect. This strategic governance enhancement aligns with regulatory requirements under Hong Kong Listing Rules.
Ms. Lin possesses extensive corporate secretarial expertise across Hong Kong-listed entities. Her responsibilities will encompass statutory compliance coordination, board communication facilitation, and regulatory disclosure management. Concurrently, incumbent Company Secretary Ms. Wang Xiaoyan retains her position as Joint Company Secretary, ensuring seamless transition continuity.
The Board confirmed Ms. Lin's qualifications satisfy Rule 3.28 criteria of the Listing Rules. This dual-secretary structure strengthens corporate governance oversight while optimizing administrative efficiency. Investors may note this appointment reflects standard board refreshment procedures without material operational implications.
All directors collectively accept responsibility for this announcement's accuracy, confirming full compliance with disclosure obligations per Hong Kong statutory requirements.
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