自钟好英女士退任后，冯佩玲女士将获委任为公司秘书及授权代表，自2024年9月2日起生效。Emperor watch&jewelry (00887) announced that Ms. Fan Minchang, Executive Director, will be appointed as a member of the company's Remuneration Committee from October 1, 2024...
In addition, Ms. Zhong Haoying will retire as the company's Company Secretary and Authorized Representative, effective from September 2, 2024.
After Ms. Zhong Haoying retires, Ms. Feng Peiling will be appointed as the company's Company Secretary and Authorized Representative, effective from September 2, 2024.
Emperor watch&jewelry (00887) announced that Ms. Fan Minchang, Executive Director, will be appointed as a member of the company's Remuneration Committee from October 1, 2024, replacing Mr. Huang Zhihui; while he will continue to serve as an Executive Director and a member of the Executive Committee of the company.
