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富一國際控股(01470.HK)委任郭勛賢為公司祕書及授權代表
格隆匯 01-22 16:37

富一國際控股(01470.HK)公吿,自2017年9月起委聘寶德隆企業服務有限公司為公司提供若干企業祕書服務,並由寶德隆提名目前為其企業祕書部門主管郭兆文黎剎騎士勛賢擔任以下職務:

(i)公司祕書;(ii)根據聯交所證券上市規則第3.05條項下公司授權代表;及(iii)根據公司條例第16部項下代表公司於香港接收法律程序文件或通知的授權代表。

由於郭勛賢向寶德隆辭去職務,故郭勛賢亦已辭任公司祕書及第16部授權代表。就此,郭勛賢將退任聯交所授權代表,並於同日生效。

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