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中芯國際:變更香港主要營業地點及法律程序代理人

SMIC: Change of Principal Place of Business in Hong Kong and Process Agent

HKEX ·  May 9 08:09
Summary by Moomoo AI
中芯國際集成電路製造有限公司(「中芯國際」)於2024年5月9日宣佈,公司的香港主要營業地點將從「香港皇后大道中9號30樓3003室」遷至「香港中環康樂廣場8號交易廣場一期29樓」。同時,公司的法律程序代理人將有所變動,符梅芳女士將不再擔任該職務,而吳嘉妍女士將接任,變更亦將於同日生效。此外,公司董事會成員包括執行董事劉訓峰、非執行董事魯國慶、陳山枝、楊魯閩以及獨立非執行董事劉遵義、范仁達、劉明和吳漢明。
中芯國際集成電路製造有限公司(「中芯國際」)於2024年5月9日宣佈,公司的香港主要營業地點將從「香港皇后大道中9號30樓3003室」遷至「香港中環康樂廣場8號交易廣場一期29樓」。同時,公司的法律程序代理人將有所變動,符梅芳女士將不再擔任該職務,而吳嘉妍女士將接任,變更亦將於同日生效。此外,公司董事會成員包括執行董事劉訓峰、非執行董事魯國慶、陳山枝、楊魯閩以及獨立非執行董事劉遵義、范仁達、劉明和吳漢明。
SMC International Integrated Circuit Manufacturing Limited (“SMIC International”) announced on 9 May 2024 that its main Hong Kong business location will be relocated from Room 3003, 30/F, 9 Queen's Road Central, Hong Kong, to 29th Floor, Trading Square, 8, Leisure Square, Central, Hong Kong. At the same time, the Company's legal process agent will be changed, Ms. Wu Mei-fang will no longer hold the position and Ms. Wu Ka-yin will take over. The change will also take effect on the same date. IN ADDITION, THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTOR LIU JUNFENG, NON-EXECUTIVE DIRECTOR LU GUOQING, CHEN SHANCHI, YANG LUMIN AND INDEPENDENT NON-EXECUTIVE DIRECTORS LIU ZUNYI, FAN RENDA, LIU MING AND WU HANMING.
SMC International Integrated Circuit Manufacturing Limited (“SMIC International”) announced on 9 May 2024 that its main Hong Kong business location will be relocated from Room 3003, 30/F, 9 Queen's Road Central, Hong Kong, to 29th Floor, Trading Square, 8, Leisure Square, Central, Hong Kong. At the same time, the Company's legal process agent will be changed, Ms. Wu Mei-fang will no longer hold the position and Ms. Wu Ka-yin will take over. The change will also take effect on the same date. IN ADDITION, THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTOR LIU JUNFENG, NON-EXECUTIVE DIRECTOR LU GUOQING, CHEN SHANCHI, YANG LUMIN AND INDEPENDENT NON-EXECUTIVE DIRECTORS LIU ZUNYI, FAN RENDA, LIU MING AND WU HANMING.
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