智通财经APP讯,民生银行(01988)发布公告,张月芬女士不再担任本行公司秘书、授权代表及在香港代表本行接受送达法律程序文件及通知书的代理人,自2025年3月28日起生效。
董事会宣布委任王洪刚先生(王先生)为本行的公司秘书,自2025年3月28日起生效。王先生同时担任本行授权代表及在香港代表本行接受送达法律程序文件及通知书的代理人。
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