廣深鐵路股份(00525.HK)擬聘任唐向東任副總經理兼董事會祕書
格隆匯10月29日丨廣深鐵路股份(00525.HK)公告,因工作變動,公司董事會審議批准解聘唐向東所擔任的公司總會計師職務,聘任羅新鵬任公司總會計師;解聘郭向東所擔任的公司副總經理兼董事會祕書職務,聘任唐向東任公司副總經理兼董事會祕書。會議同意在唐向東取得上海證券交易所(“上交所”)頒發的董事會祕書資格證明並通過上交所的任職資格審核前,根據上交所《上市規則》指定由唐向東以副總經理的身份代行董事會祕書的職責。
同時,由於董事會祕書的更換,會議同意在滿足《香港聯合交易所有限公司證券上市規則》及香港聯合交易所有限公司有關規定和要求的前提下由唐向東擔任香港證券監管規則下的公司祕書和其中一名授權代表。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.