智通财经APP讯,万马控股(06928)发布公告,自2025年7月31日起,1.由于其他工作安排,子辰先生已辞任执行董事;及2.由于其他工作安排,蔡丹义先生已辞任公司非执行董事以及香港联合交易所有限公司证券上市规则第3.05条及香港法例第622章公司条例第16部项下代表公司接收法律程序文件及通知之公司授权代表。
卢永德先生已获委任为授权代表,自2025年7月31日起生效。
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