资本策略地产(00497)调整百慕达注册办公室地址 8月3日生效

公告速递
Jul 30

资本策略地产有限公司(00497,下称“资本策略地产”)7月30日发布公告称,公司位于百慕达的注册办事处、主要股份过户登记处及过户代理地址将自2026年8月3日起迁至以下新址:Richmond House, 12 Par-la-Ville Road, Hamilton HM08, Bermuda。

公告同时披露,香港中央证券登记有限公司仍担任公司香港股份登记及过户处,相关股份过户登记申请应递交至其位于香港湾仔皇后大道东183号合和中心17楼1712-1716号铺的地址。

截至公告日期,公司执行董事包括钟楚义、简士民、周厚文、何乐辉、梁景贤、钟宛彤及叶采得;非执行董事为卢庆雄(叶浩宏为其替任董事);独立非执行董事为卢永仁、石礼谦、翟廸强及叶家祺。

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