智通财经APP讯,广汇宝信(01293)发布公告,许星已辞任执行董事;公司的公司秘书;及公司授权代表(根据香港联合交易所有限公司(联交所)证券上市规则第3.05条),自2024年12月2日起生效,原因为其事业发展需要,彼希望投放更多时间于其个人事务。
董事会亦宣布,自2024年12月2日起,梁君慧获委任为公司秘书及授权代表。
董事会进一步宣布,自2024年12月2日起,梁君慧已获委任为公司法律程序文件代理人,以根据香港法例第622章公司条例第16部在中国香港接收法律程序文件,以及根据上市规则第19.05(2)条在中国香港代表公司接收法律程序文件及通知,以取代陈诗婷。
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