智通财经APP讯，唐宫中国(01181)发布公告，张楚翘先生(张先生)已获委任为本公司联席公司秘书，自2025年3月3日起生效。
董事会谨此宣布顾菁芬女士(顾女士)已辞任根据联交所证券上市规则第3.05条规定的本公司授权代表(授权代表)，自2025年3月3日起生效。联席公司秘书张先生已获委任为授权代表，自2025年3月3日起生效。顾女士继续担任联席公司秘书。
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