中国万天控股委任沈静宜为公司秘书

格隆汇
01 Apr

格隆汇4月1日丨中国万天控股(01854.HK)发布公告,自2025年4月1日起,刘友专先生已辞任及不再担任(i)公司公司秘书;(ii)授权代表;(iii)法律程序代理人;(iv)公司首席财务官。董事会进一步宣布,自2025年4月1日起,沈静宜女士已获委任为公司的公司秘书、授权代表、法律程序代理人及公司的财务总监。

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