智通财经APP讯,世纪金花(00162)发布公告,陈婉萦女士已辞任公司秘书,亦将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条所规定之公司授权代表及根据公司条例(香港法例第622章)在香港代表公司接收法律程式档或通知之授权代表;及潘健希先生(其具备上市规则第3.28条所规定的必要专业资格及相关经验)已获委任为公司秘书及授权代表,全部自2026年1月1日起生效。
智通财经APP讯,世纪金花(00162)发布公告,陈婉萦女士已辞任公司秘书,亦将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条所规定之公司授权代表及根据公司条例(香港法例第622章)在香港代表公司接收法律程式档或通知之授权代表;及潘健希先生(其具备上市规则第3.28条所规定的必要专业资格及相关经验)已获委任为公司秘书及授权代表,全部自2026年1月1日起生效。
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