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銀基集團(00886.HK)委任謝灝頤為公司祕書及授權代表
格隆匯 09-10 21:37

格隆匯9月10日丨銀基集團(00886.HK)宣佈,李國勇已辭任公司公司祕書及按聯交所證券上市規則(「上市規則」)第3.05條所規定的授權代表職務,由2021年9月10日起生效。

另宣佈,謝灝頤已獲委任為公司祕書及按上市規則第3.05條所規定的授權代表以接替李國勇,由2021年9月10日起生效。謝灝頤並非公司僱員,但根據公司委聘外部服務供應商提供與公司祕書相關之公司祕書服務,將獲委任為公司的公司祕書及授權代表。謝灝頤符合上市規則第3.28及8.17條有關公司祕書的資格要求。

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