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JS環球生活：公司秘書、授權代表及法律程序代理人之變更

JS GLOBAL LIFE: CHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND PROCESS AGENT

HKEX ·  May 22, 2024 22:55

Summary by Moomoo AI

JS环球生活有限公司（「本公司」）於2024年5月22日宣布，關敏瑩女士已辭去公司秘書及授權代表職務，何燕群女士亦辭去法律程序代理人一職，兩項辭任將於2024年5月27日生效。本公司董事會確認，兩位女士的離職與董事會無任何意見分歧，也無需向股東或聯交所特別通報。同時，孫嘉恩女士將接任公司秘書、授權代表及法律程序代理人的職位，孫女士在公司秘書領域擁有逾七年經驗，並為相關專業機構的會員。董事會對關女士及何女士在任期間的貢獻表示感謝，並對孫女士的加入表示歡迎。
JS环球生活有限公司（「本公司」）於2024年5月22日宣布，關敏瑩女士已辭去公司秘書及授權代表職務，何燕群女士亦辭去法律程序代理人一職，兩項辭任將於2024年5月27日生效。本公司董事會確認，兩位女士的離職與董事會無任何意見分歧，也無需向股東或聯交所特別通報。同時，孫嘉恩女士將接任公司秘書、授權代表及法律程序代理人的職位，孫女士在公司秘書領域擁有逾七年經驗，並為相關專業機構的會員。董事會對關女士及何女士在任期間的貢獻表示感謝，並對孫女士的加入表示歡迎。
JS Global Life Limited (the “Company”) announced on 22 May 2024 that Ms. Kwan Min Ying has resigned as Company Secretary and Authorised Representative, and Ms. Ho Yan Kwan also resigned as Legal Proceedings Agent. Both resignations will take effect on 27 May 2024. The Board of Directors of the Company confirms that the resignation of the two ladies is not in disagreement with the Board of Directors and that no special notification is required to shareholders or the Exchange. At the same time, Ms. Sun Kian will assume the positions of company secretary, authorized representative and legal process agent. Ms. Sun has more than seven years of experience in the field of company secretarial and is a member of relevant professional bodies. The Board of Directors thanked Ms. Kuan and Ms. Ho for their contributions during their tenure and welcomed Ms. Sun's participation.
JS Global Life Limited (the “Company”) announced on 22 May 2024 that Ms. Kwan Min Ying has resigned as Company Secretary and Authorised Representative, and Ms. Ho Yan Kwan also resigned as Legal Proceedings Agent. Both resignations will take effect on 27 May 2024. The Board of Directors of the Company confirms that the resignation of the two ladies is not in disagreement with the Board of Directors and that no special notification is required to shareholders or the Exchange. At the same time, Ms. Sun Kian will assume the positions of company secretary, authorized representative and legal process agent. Ms. Sun has more than seven years of experience in the field of company secretarial and is a member of relevant professional bodies. The Board of Directors thanked Ms. Kuan and Ms. Ho for their contributions during their tenure and welcomed Ms. Sun's participation.
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