智通财经APP讯，沧港铁路(02169)发布公告，独立非执行董事吕清华女士已获委任为公司提名委员会成员，自2025年6月18日起生效。
林颖芝女士因工作调整原因已辞任公司联席公司秘书职位;根据联交所上市规则第19.05(2)条规定，代表公司于香港接受法律程序文件及通知书的代理人(法律程序代理人);及根据上市规则第3.05条规定的授权代表，自2025年6月18日起生效。
黄沛翘女士已获委任为公司的联席公司秘书、法律程序代理人及授权代表，自2025年6月18日起生效。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.