share_log

喜相逢集團：變更公司秘書及授權代表及更改香港主要營業地點

XXF: CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Hong Kong Stock Exchange ·  Mar 1 16:46
Summary by Futu AI
喜相逢集團控股有限公司（「本公司」）於2024年3月1日宣佈，王旭先生已辭任公司秘書及授權代表，並無與董事會有意見分歧。本公司同時宣佈，彭麗婷女士已獲委任為新的公司秘書及授權代表，彭女士持有多項法學及企業管治學位，並具有豐富的相關工作經驗。此外，本公司的香港主要營業地點已更改至上環信德中心西翼。董事會對王先生在任期內的貢獻表示感謝，並對彭女士履新表示歡迎。
喜相逢集團控股有限公司（「本公司」）於2024年3月1日宣佈，王旭先生已辭任公司秘書及授權代表，並無與董事會有意見分歧。本公司同時宣佈，彭麗婷女士已獲委任為新的公司秘書及授權代表，彭女士持有多項法學及企業管治學位，並具有豐富的相關工作經驗。此外，本公司的香港主要營業地點已更改至上環信德中心西翼。董事會對王先生在任期內的貢獻表示感謝，並對彭女士履新表示歡迎。
XI SHUI FENG GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 1 MARCH 2024 THAT MR. WANG XU HAS RESIGNED AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE WITHOUT DISAGREEING WITH THE BOARD OF DIRECTORS. The Company also announced that Ms. Peng Lai Ting has been appointed as the new Company Secretary and Authorized Representative. Ms. Peng holds multiple degrees in Law and Corporate Governance, and has extensive work experience. In addition, our main Hong Kong location has been changed to the West Wing of the Sindh Centre, Sheung Wan. The Board of Directors thanked Mr. Wang for his contributions during his tenure and welcomed Ms. Peng's return.
XI SHUI FENG GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 1 MARCH 2024 THAT MR. WANG XU HAS RESIGNED AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE WITHOUT DISAGREEING WITH THE BOARD OF DIRECTORS. The Company also announced that Ms. Peng Lai Ting has been appointed as the new Company Secretary and Authorized Representative. Ms. Peng holds multiple degrees in Law and Corporate Governance, and has extensive work experience. In addition, our main Hong Kong location has been changed to the West Wing of the Sindh Centre, Sheung Wan. The Board of Directors thanked Mr. Wang for his contributions during his tenure and welcomed Ms. Peng's return.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.