英皇国际(00163)宣布调整百慕达注册办事处及股份登记总处地址

公告速递
Jul 24

英皇国际集团有限公司(股票代码:00163)7月24日晚间发布公告称,公司将自2026年8月3日起,正式把其位于百慕达的注册办事处、股份登记及过户总处地址迁至以下新址: Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。

公司同时强调,其香港股份过户登记分处及其地址保持不变。

公告显示,现任董事会成员包括: 1. 非执行董事及董事会主席陆小曼 2. 执行董事兼副主席杨政龙 3. 执行董事范敏嫦 4. 独立非执行董事朱嘉荣、潘仁伟及关倩鸾。

本次注册地址及股份登记总处的变更旨在自2026年8月3日起生效,满足公司运营及合规需求。

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