PARKSON GROUP Announces Appointment of Au Yeung Lai Ni as Company Secretary and Authorized Representative

Stock News

02/27

PARKSON GROUP (03368) has announced the resignation of Ms. Yuen Wing Yan as the Company Secretary. Effective March 1, 2026, she will also cease to serve as the Company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, as well as the Company's authorized representative in Hong Kong for receiving legal documents under the Companies Ordinance (Chapter 622).

Following Ms. Yuen's resignation, the Board is pleased to announce the appointment of Ms. Au Yeung Lai Ni as the Company Secretary, authorized representative, and legal documents agent, effective from March 1, 2026. Ms. Au Yeung meets the requirements for company secretary under Rule 3.28 of the Listing Rules.

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Effective March 1, 2026, she will also cease to serve as the Company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, as well as the Company's authorized representative in Hong Kong for receiving legal documents under the Companies Ordinance (Chapter 622).</p>\n<p>Following Ms. Yuen's resignation, the Board is pleased to announce the appointment of Ms. Au Yeung Lai Ni as the Company Secretary, authorized representative, and legal documents agent, effective from March 1, 2026. 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