中昌国际控股集团有限公司(00859)7月31日公告,公司将自2026年8月3日起,将其于百慕达的注册办事处地址变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。
公司指出,其在百慕达的股份过户及登记总处地址保持不变。
截至本公告日期,董事会成员包括:执行董事陈志伟(主席)、顾嘉莉及吴昊;非执行董事吴俊、王志强及于丹;以及独立非执行董事刘怀镜、刘欣和叶棣谦。
中昌国际控股集团有限公司(00859)7月31日公告,公司将自2026年8月3日起,将其于百慕达的注册办事处地址变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。
公司指出,其在百慕达的股份过户及登记总处地址保持不变。
截至本公告日期,董事会成员包括:执行董事陈志伟(主席)、顾嘉莉及吴昊;非执行董事吴俊、王志强及于丹;以及独立非执行董事刘怀镜、刘欣和叶棣谦。
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