OKURA HOLDINGS(01655):麦雅媛获委任为公司秘书及授权代表

智通财经
Nov 18, 2025

智通财经APP讯,OKURA HOLDINGS(01655)发布公告,文润华先生(文先生)已离任本公司公司秘书及香港联合交易所有限公司(联交所)证券上市规则(香港上市规则)第3.05条项下的公司授权代表,自2025年11月13日起生效。

继文先生离任后,麦雅媛女士(麦女士,彼具备香港上市规则第3.28条所规定的必要专业资格及相关经验)已获委任为本公司秘书及授权代表,自2025年11月13日起生效,以接替文先生。

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