福禄控股(02101):周梓浩获委任为公司秘书、授权代表及法律程序文件代理人

智通财经
Aug 28

智通财经APP讯,福禄控股(02101)发布公告,吴嘉雯女士(吴女士)因其他工作安排已辞任本公司的公司秘书、根据香港联合交易所有限公司证券上市规则第3.05条的本公司授权代表(授权代表)及根据公司条例(香港法例第622章)在香港代表本公司接受法律程序文件或通知的本公司授权代表(法律程序文件代理人)的职务,自2025年8月28日起生效。

董事会亦欣然宣布,周梓浩先生(周先生)已获委任为公司秘书、授权代表及法律程序文件代理人,以接替吴女士,自2025年8月28日起生效。

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