雅生活服务(03319)委任傅美欣为公司秘书及授权代表

智通财经网
Nov 21, 2025

智通财经APP讯,雅生活服务(03319)发布公告,已委任傅美欣女士为公司的公司秘书及上市规则第3.05条所规定的授权代表,任期自2025年11月21日起至第三届董事会任期届满日止。

黄嘉毅先生及李健威先生已辞任联席公司秘书职位,黄嘉毅先生亦已辞任根据上市规则第3.05条所规定的授权代表,自2025年11月21日起生效。

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