富一國際控股(01470.HK):董穎怡辭任公司祕書
格隆匯5月26日丨富一國際控股(01470.HK)發佈公吿,自2025年5月26日起,董穎怡女士:(a)已辭任公司公司祕書;並據此停任一名根據聯交所證券上市規則第3.05條項下公司的授權代表;及(b)已辭任根據《公司條例》(香港法例第622章)第16部項下於香港接收送達的法律程序文件及通知的公司之獲授權代表。
董事會亦宣佈,郭兆文黎剎騎士勛賢已獲委任為 (i)公司祕書;(ii)一名根據《上市規則》的授權代表,及(iii)根據《公司條例》的獲授權代表。
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