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天利控股集团(00117.HK):杨雷获委任为公司秘书

Tianli Holdings (00117.HK): Yang Lei appointed as company secretary.

Gelonghui Finance ·  Jun 3 18:08

On June 3, Gelunhui announced that Liang Qingyu resigned from (i) the company secretary position, (ii) the authorized representative under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange, and (iii) the authorized representative for receiving legal process documents and notices in Hong Kong under Rule 19.05(2), for pursuing other personal and professional matters, effective from June 3, 2024. The Board of Directors is pleased to announce that (i) Pan Tong, an executive director, has been appointed as the authorized representative and legal process agent, and (ii) Yang Lei has been appointed as the company secretary, both effective from June 3, 2024.

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