培力农本方(01498):朱沛祺获委任为公司秘书及授权代表

智通财经
Jul 17

智通财经APP讯,培力农本方(01498)发布公告,陈焯墁女士由于需要投入更多时间于彼之其他商业承诺和工作安排,故此已辞任公司的公司秘书,并不再担任香港联合交易所有限公司证券上市规则第3.05条规定的公司授权代表,及根据香港法例第622章公司条例第16部规定代表公司于香港接收送达法律程序文件及通知的授权代表(统称“授权代表”),自2026年7月18日起生效。

朱沛祺先生已获委任接替陈焯墁女士出任公司秘书及授权代表,自2026年7月18日起生效。

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