和嘉控股公布欧颕诗获委任为授权代表

新浪港股
Jun 09, 2025
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  和嘉控股(00704)发布公告,黄文鑫先生因个人需要更多时间处理自身事务提出辞任公司非执行董事、公司薪酬委员会成员及香港联合交易所有限公司证券上市规则第3.05条项下之公司授权代表自2025年7月3日起生效及黄文鑫先生不再担任集团旗下附属公司之董事。

  公司秘书欧颕诗女士获委任为上市规则第3.05条项下之公司授权代表,自2025年7月3日起生效。

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