大同集团(00544):杨霈宜获委任为公司秘书及授权代表

智通财经
Aug 28

智通财经APP讯,大同集团(00544)发布公告,张凯健先生为投放更多时间于彼之其他商业承诺和工作安排,已离任公司的公司秘书及集团财务总监的职务,并且彼不再担任根据香港联合交易所有限公司证券上市规则第3.05条项下要求的公司授权代表及根据香港法例第622章公司条例第16部的规定,代表公司在香港接收法律程序文件及通知的授权代表(统称为“授权代表”)的职务,由2025年9月1日起生效。

杨霈宜女士已获委任为公司秘书及授权代表的职务,由2025年9月1日起生效。

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