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恒大物業:公司秘書及授權代表辭任及委任聯席公司秘書及授權代表

EVERG SERVICES: RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES AND APPOINTMENT OF JOINT COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVES

HKEX ·  Mar 22 07:00

Summary by Moomoo AI

恒大物業集團有限公司宣布,方家俊先生已於2024年3月22日辭任公司秘書、授權代表及接收法律程序文件或通知之代表,以專注於其他事務。董事會無意見分歧,亦無需特別通知股東或聯交所。同日,胡旭先生和鄭程傑先生被委任為聯席公司秘書,鄭先生亦將擔任授權代表。胡先生自2010年起於集團擔任多項職務,現為副總經理及董事會辦公室主任,而鄭先生則擁有超過十一年企業秘書經驗。由於胡先生尚未具備上市規則第3.28條所需的特定資格,公司已獲聯交所批准豁免相關規定三年,期間將由鄭先生協助。
恒大物業集團有限公司宣布,方家俊先生已於2024年3月22日辭任公司秘書、授權代表及接收法律程序文件或通知之代表,以專注於其他事務。董事會無意見分歧,亦無需特別通知股東或聯交所。同日,胡旭先生和鄭程傑先生被委任為聯席公司秘書,鄭先生亦將擔任授權代表。胡先生自2010年起於集團擔任多項職務,現為副總經理及董事會辦公室主任,而鄭先生則擁有超過十一年企業秘書經驗。由於胡先生尚未具備上市規則第3.28條所需的特定資格,公司已獲聯交所批准豁免相關規定三年,期間將由鄭先生協助。
Hang Da Property Group Limited announces that Mr. Fang Kia Jun has resigned as Company Secretary, Authorized Representative and representative on 22 March 2024 in order to focus on other matters. The Board of Directors has no disagreement and is not required to inform shareholders or the exchange separately. ON THE SAME DAY, MR. HU XU AND MR. CHENG CHENG JEE WERE APPOINTED AS JOINT COMPANY SECRETARIES, AND MR. CHENG WILL ALSO ACT AS AUTHORIZED REPRESENTATIVES. Mr. Hu has held various positions in the Group since 2010, and is now Deputy General Manager and Director of the Board Office, and Mr. Zheng has more than 11 years of corporate secretarial experience. As Mr. Hu does not yet have the specific qualifications required by Section 3.28 of the Listing Rules, the Company has been approved by the Exchange to exempt the relevant provisions for three years, during which Mr. Cheng will be assisted by Mr. Cheng.
Hang Da Property Group Limited announces that Mr. Fang Kia Jun has resigned as Company Secretary, Authorized Representative and representative on 22 March 2024 in order to focus on other matters. The Board of Directors has no disagreement and is not required to inform shareholders or the exchange separately. ON THE SAME DAY, MR. HU XU AND MR. CHENG CHENG JEE WERE APPOINTED AS JOINT COMPANY SECRETARIES, AND MR. CHENG WILL ALSO ACT AS AUTHORIZED REPRESENTATIVES. Mr. Hu has held various positions in the Group since 2010, and is now Deputy General Manager and Director of the Board Office, and Mr. Zheng has more than 11 years of corporate secretarial experience. As Mr. Hu does not yet have the specific qualifications required by Section 3.28 of the Listing Rules, the Company has been approved by the Exchange to exempt the relevant provisions for three years, during which Mr. Cheng will be assisted by Mr. Cheng.
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