百利保控股有限公司（00617）8月3日公布，自2026年8月3日起，公司在百慕达的注册办事处由“Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda”变更为“Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda”。\n\n同日起，公司于百慕达的股份登记过户处 Conyers Corporate Services (Bermuda) Limited 的地址亦同步由“Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda”变更为“Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda”。\n\n公告显示，于本公告刊发日期，董事会成员包括：\n1. 执行董事：罗旭瑞先生（主席兼行政总裁）、罗俊图先生（副主席兼董事总经理）、梁苏宝先生、罗宝文女士、吴季楷先生、黄宝文先生。\n2. 独立非执行董事：梁宝荣先生，GBS，JP；伍颕梅女士，JP；石礼谦先生，GBS，JP；黄之强先生。
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