智通财经APP讯,新意网集团(01686)发布公告,委任罗羿女士(罗女士)为公司的执行董事及林国沣先生(林先生)为公司的独立非执行董事,均自2025年11月28日起生效。
刘邦妮女士(刘女士)已辞任公司秘书的职务,并因此将不再担任根据上市规则第3.05条及按香港法例第622章公司条例第16部项下代表公司接受送达法律程序文件及通知的公司获授权代表,均由2025年11月28日起生效。乐蔚女士(乐女士)已获委任接替刘女士为公司公司秘书及获授权代表,均由2025年11月28日起生效。
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