中港石油（00632）8月12日晚间在港交所披露补充公告，进一步说明首席财务官、公司秘书、授权代表及法律程序文件代理人辞任事宜。公司称，郑先生因其他个人事务已辞去上述所有职务。
公司表示，正在物色合适人选以接替首席财务官、公司秘书、授权代表及法律程序文件代理人岗位，从而确保符合《上市规则》第3.05、3.28及19.05(2)条，以及香港法例第622章《公司条例》第16部的相关规定。待任命落实后，企业将依据《上市规则》要求及时另行公告。
公告显示，董事会现由四名执行董事于志波、金爱龙、黄松坚及林沛宏，一名非执行董事郑野，以及三名独立非执行董事钟碧锋、黄庆维及陈亚伟组成。
此次补充公告源于公司于8月7日就郑先生辞任发布的公告。公司强调，除补充信息外，其他内容保持不变。
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