Tigermed (03347) issued an announcement that the company has been commissioning the Fangyuan Enterprise Service Group (Hong Kong) Co., Ltd. to provide the company with...
Tigermed (03347) issued an announcement that the company has been commissioning the Fangyuan Enterprise Service Group (Hong Kong) Co., Ltd. to provide the company with secretarial services. Fangyuan has nominated He Yanqun as the company's corporate secretary from June 27, 2022, and as the company's agent for legal process service in Hong Kong (as the agent for receiving legal process and notices on behalf of the company in Hong Kong according to Section 16 of the Companies Ordinance (Chapter 622) of the Hong Kong Laws) and as the company's authorized representative under Rule 19A.13 of the Listing Rules of the stock exchange in Hong Kong.
Ms. He has resigned as the company's corporate secretary, agent for legal process service, and authorized representative, effective from June 18, 2024. Fangyuan has re-nominated Weng Meiyi to replace Ms. He as the company's corporate secretary, agent for legal process service, and authorized representative, effective from June 18, 2024.