天安卓健(00383):薛宝铃已获委任为公司秘书

智通财经
10 Jan

智通财经APP讯,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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