智通财经APP讯，恒安国际(01044)发布公告，由2026年9月9日起，因公司内部人事变更，施小丽女士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条下的本公司授权代表一职，以及根据公司条例第16部而获授权代本公司接受任何所送达法律程序文件或通知的本公司授权代表一职，连同联交所授权代表统称授权代表)，惟施女士将持续担任本公司的公司秘书。
由2026年9月9日起，李伟梁先生获委任为本公司执行董事、本集团首席财务官及授权代表。由2026年9月9日起，彼也将成为环境、社会及管治委员会及股份激励委员会的成员。
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