百富环球(00327)将于2026年8月3日调整百慕达注册办事处及股份过户登记处地址

公告速递
Jul 29

百富环球科技有限公司(00327)7月29日公告称,自2026年8月3日起,公司于百慕达的注册办事处及股份过户登记处地址将由原址迁至“Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda”。

公司指出,其香港股份过户登记处仍为卓佳证券登记有限公司,地址维持在香港夏悫道16号远东金融中心17楼。

公告同时披露,截至公告日,董事会由五名执行董事及四名独立非执行董事组成,成员包括:执行董事徐昌军、罗韶文、李文晋、李和国及张辉;独立非执行董事叶伟明、吴敏、文国权及霍伟舜。公司秘书为张仕扬。

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