滨海投资(02886)将于2026年8月3日迁址百慕达注册办事处

公告速递
Jul 14

滨海投资有限公司(02886)7月14日发布公告称,自2026年8月3日起,公司位于百慕达的注册办事处及主要股份登记及过户处(Conyers Corporate Services (Bermuda) Limited)地址将调整为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。公司位于香港的股份登记及过户处仍为香港中央证券登记有限公司,地址维持在香港湾仔皇后大道东183号合和中心17楼1712-1716号铺。

公告同时披露,董事会目前由三名执行董事张旺先生、汪鑫先生及高亮先生,三名非执行董事张长亮先生、申洪亮先生及夏滨辉先生,以及四名独立非执行董事叶成庆先生、刘绍基先生、罗文钰教授及邓丽华博士组成。

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