漢港控股(01663.HK):餘秀蘭已獲委任為祕書
格隆匯 1 月 26日丨漢港控股(01663.HK)公吿,漢港控股集團有限公司已委聘寶德隆企業服務(香港)有限公司提供若干企業祕書服務,並由寶德隆提名其企業祕書部門主管郭兆文黎剎騎士勛賢擔任:(i)公司公司祕書,(ii)聯交所證券上市規則第3.05條項下授權代表及(iii)公司條例第16部項下代表公司於香港接收法律程序文件及通知獲授權代表職務。
寶德隆企業祕書高級經理餘秀蘭已獲委任為公司祕書、上市規則授權代表及香港公司條例獲授權代表以取代郭勛賢,全部於2021年1月26日生效。
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