Lushang Life Services Co., Ltd. (2376) Announces Change of Hong Kong Business Address and Process Agent

Bulletin Express
01/30

Lushang Life Services Co., Ltd. (Stock Code: 2376) has announced that its principal place of business in Hong Kong will change to 17/F, Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong, effective Friday, 30 January 2026.

The board of directors also announced that upon the expiry of the service agreement with SWCS Corporate Services Group (Hong Kong) Limited, Mr. Wong Wai Chiu will cease to act as the authorized representative for accepting service of process and notices. Effective Friday, 30 January 2026, Ms. Chan Lok Tung will serve as the new authorized representative for the same purpose.

As of the date of the announcement, the board comprises two executive Directors, Mr. Ning Daoju and Mr. Shao Meng; one Chairman and non-executive Director, Mr. Wang Zhongwu; two non-executive Directors, Ms. Luo Ye and Ms. Li Han; and three independent non-executive Directors, Ms. Leung Bik San, Ms. Chen Xiaojing, and Mr. Ma Tao.

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