中国幸福投资(08116.HK):黄志豪已获委任为授权代表
格隆汇 4 月 1日丨中国幸福投资(08116.HK)公告,郑荣灿已辞任执行董事兼董事会主席、香港联合交易所有限公司GEM证券上市规则第5.24条项下公司授权代表;及辞任根据公司条例(香港法例第622章)第16部代表公司于香港接收法律程序文件及通知公司授权代表;陈俭辉因其他个人事务及业务承担已辞任独立非执行董事及董事会审核委员会、薪酬委员会及提名委员会各自成员。
董事会进一步宣布,黄志豪已获委任为上市规则项下的授权代表及公司条例项下的授权代表。
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