利標品牌(00787.HK):吳秀娟辭任公司祕書
格隆匯7月5日丨利標品牌(00787.HK)宣佈,公司巳接獲公司每位董事的函件,即 (i)王允默女士、Stephen HarryLong先生、Ann Marie Scichili女士、Paul Edward Selway-Swift先生及 (ii)馮國綸博士、Richard Nixon Darling先生和何百川先生,彼等考慮到公司的清盤和董事權力的終止,均通知公司分別辭去 (i) 獨立非執行董事及 (ii)執行董事的職務,所有辭任自2022年7月1日起生效。
公司巳接獲吳秀娟女士辭任為公司公司祕書的函件,自2022年7月1日起生效。馮國綸博士及吳秀娟女士亦辭任為公司根據上市規則的授權代表,自2022年7月1日起生效。
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