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　　天安卓健（00383）发布公告，江木贤已辞任公司的公司秘书，自2025年1月10日起生效。

　　薛宝铃已获委任为公司秘书及联交所上市规则第3.05条项下的公司授权代表，以代替现有授权代表王大钧，均自2025年1月10日起生效。

　　江先生辞任公司秘书后将继续留任公司的执行董事，而王先生不再担任授权代表后将继续留任公司的非执行董事。

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