【新矿资源(01231.HK)委任林俊杰为执行董事、公司财务董事、公司秘书及授权代表】智通财经APP讯,新矿资源(012

智通财经
27 Jun
【新矿资源(01231.HK)委任林俊杰为执行董事、公司财务董事、公司秘书及授权代表】智通财经APP讯,新矿资源(01231.HK)发布公告,自2025年7月1日起生效:陆禹勤先生辞任执行董事、首席财务官及公司公司秘书。陆禹勤先生亦将不再担任香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表及香港法例第622章公司条例第XVI部项下代表公司接受送达法律程序文件与通知书的公司授权代表(统称“授权代表”)以及公司投资委员会成员;委任林俊杰先生为执行董事、公司财务董事、公司秘书及授权代表。

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