中证国际(00943)公告:2026年8月3日起变更百慕达注册办事处地址

公告速递
Jul 28

中证国际有限公司(00943)7月28日发布公告称,公司位于百慕达的注册办事处地址自2026年8月3日起变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。

公司同时确认,其香港股份过户登记分处维持不变,仍为联合证券登记有限公司,地址为香港北角英皇道338号华懋交易广场2期33楼3301-04室。

截至公告日期,公司董事会由三名执行董事谭立维先生、刘力扬先生及张远舟先生;一名非执行董事Lim Kim Chai先生(太平绅士);以及四名独立非执行董事侯志杰先生、梁志雄先生、李汉权先生及杨纾桐女士组成。

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