智通财经APP讯,美高域(01985)发布公告,因彼拟投入其他业务发展,陈惠卿女士已辞任财务总监、公司秘书、香港联合交易所有限公司证券上市规则第3.05条项下所规定的公司的授权代表及香港法例第622章公司条例第16部及上市规则第 19.05(2)条项下所规定的代公司在香港接收法律程序文件或通知书的公司授权人士,自2025年7月11日起生效。陈女士将继续担任公司顾问。
霍伟雄先生已获委任为财务总监、公司秘书、授权代表及法律程序文件代理人,自2025年7月11日起生效。
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