敏實集團(00425.HK)委任黃瓊慧為新任董事會主席及授權代表
格隆匯10月25日丨敏實集團(00425.HK)公佈,董事會接獲秦榮華及趙鋒通知,彼等有意並已經辭任公司執行董事及其附屬公司中所有董事職位,自2019年10月25日起生效。
由於秦榮華的辭任,公司主席及授權代表亦將變動。董事會已決議遵照上市規則第3.05條委任執行董事黃瓊慧為公司新任董事會主席及授權代表,自2019年10月25日起生效。
秦榮華仍將繼續作為最終實益股東持有公司已發行總股本的約39.16%。
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