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冠城钟表珠宝(00256.HK)委任何淑娴为公司秘书及授权代表

Citychamp (00256.HK) appointed He Shuxian as the company secretary and authorized representative.

Gelonghui Finance ·  Nov 11 04:34

Citychamp (00256.HK) announced the following changes, which will take effect from November 11, 2024:

1. Fang Zhihua has resigned as the company's Chief Financial Officer and Company Secretary;

2. Fang Zhihua will no longer serve as the authorized representative under Listing Rule 3.05 and the authorized representative as stipulated in Section 16 of the company's articles;

3. Fang Zhihua has resigned as a director of several subsidiary companies of the company, except Fudi Banks Limited;

4. Ho Sukin has been appointed as the Company Secretary;

5. Ho Sukin has been appointed as the authorized representative under Listing Rule 3.05 and the authorized representative as stipulated in Section 16 of the company's articles.

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