智通财经APP讯,环球大通集团(08063)发布公告,由于周丹青先生的个人事务需要更多的即时关注,彼已辞任执行董事;公司的公司秘书;香港联合交易所有限公司GEM证券上市规则第5.24条项下的公司授权代表(上市规则项下的授权代表);香港法例第622章公司条例第16部项下代表公司于中国香港接收法律程序文件及通知的公司授权代表(公司条例项下的授权代表);公司企业管治委员会主席及成员;及彼于公司或其附属公司担任的任何其他职务,自2025年8月6日起生效。
自2025年8月6日起,执行董事蒙品文先生已获委任为公司条例项下的授权代表;及执行董事蒙建强先生已获委任为上市规则项下的授权代表。
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