Wai Hung Group Holdings (3321) Announces Change of Company Secretary and Authorised Representative

Bulletin Express

2025/11/03

Wai Hung Group Holdings Limited (Stock Code: 3321) disclosed that its Company Secretary, Mr. Wong Sze Lok, resigned effective 3 November 2025 to pursue other career aspirations. Following his departure, he also ceased to serve as an Authorised Representative of the company. According to the announcement, Mr. Wong has confirmed no disagreements with the board, and there are no matters requiring further attention.

The company named Mr. Chan Siu Kei Ken as the new Company Secretary and Authorised Representative, also effective 3 November 2025. Mr. Chan is a member of Certified Practising Accountant Australia, the Chartered Governance Institute in the United Kingdom, the Institute of Chartered Secretaries and Administrators in the United Kingdom, and the Hong Kong Chartered Governance Institute. The board expressed its gratitude to Mr. Wong for his service and welcomed Mr. Chan in his new role.

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Following his departure, he also ceased to serve as an Authorised Representative of the company. According to the announcement, Mr. Wong has confirmed no disagreements with the board, and there are no matters requiring further attention.</p>\n<p>The company named Mr. Chan Siu Kei Ken as the new Company Secretary and Authorised Representative, also effective 3 November 2025. Mr. Chan is a member of Certified Practising Accountant Australia, the Chartered Governance Institute in the United Kingdom, the Institute of Chartered Secretaries and Administrators in the United Kingdom, and the Hong Kong Chartered Governance Institute. 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Following his...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03321":"伟鸿集团控股"},"translate_title":"伟雄集团控股(3321)公布更换公司秘书及授权代表","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03321":1},"content_text":"Wai Hung Group Holdings Limited (Stock Code: 3321) disclosed that its Company Secretary, Mr. Wong Sze Lok, resigned effective 3 November 2025 to pursue other career aspirations. Following his departure, he also ceased to serve as an Authorised Representative of the company. According to the announcement, Mr. Wong has confirmed no disagreements with the board, and there are no matters requiring further attention.\nThe company named Mr. Chan Siu Kei Ken as the new Company Secretary and Authorised Representative, also effective 3 November 2025. 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