中国供应链产业(03708)：胡兰英获委任为执行董事、董事会副主席

智通财经

Jan 09

智通财经APP讯，中国供应链产业(03708)发布公告，胡兰英女士(胡女士)已获委任为执行董事、董事会副主席，自2026年1月9日起生效。黄嘉盛先生(黄先生)已辞任本公司执行董事职务，自2026年1月9日起生效。黄先生将留任本公司行政总裁。

自2026年1月9日起：邝振忠先生(邝先生)已辞任本公司的公司秘书及根据香港法例第 622 章《公司条例》第 16 部的规定，代表本公司在香港接受法律程序文件及通知的授权代表(法律程序文件代理人)。邝先生已确认彼与董事会概无意见分歧，亦无有关彼辞任上述职位之事宜敦请联交所及股东垂注; 黄先生已辞任上市规则第 3.05 条项下的本公司授权代表; 谭式为先生(谭先生)将获委任为本公司的公司秘书及法律程序文件代理人;及执行董事胡兰英女士已获委任为本公司的授权代表。

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