民生银行委任王洪刚为公司秘书

格隆汇资讯
29 Mar

格隆汇3月29日丨民生银行(01988.HK)公告,张月芬不再担任公司秘书、授权代表及在香港代表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。第九届董事会第十一次会议审议通过了《关于根据香港上市规则聘任公司秘书的议案》。董事会宣布委任王洪刚为公司秘书,自2025年3月28日起生效。王洪刚同时担任授权代表及在香港代表接受送达法律程序文件及通知书的代理人。

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