LUMINA GROUP (01162.HK) has appointed Chen Siya as the company secretary and authorized representative of the group.

Gelonghui Finance · Dec 13 16:48

Gelonghui, December 13 - LUMINA GROUP (01162.HK) announced that, effective December 13, 2024, Hu Jia'er has resigned as the Group's Chief Financial Officer and Company Secretary for personal reasons and will no longer serve as the Company's Authorized Representative under Article 3.05 of the Stock Exchange Listing Rules.

On the same day, it was announced that, effective December 13, 2024, Chen Siya has been appointed as the Group's Company Secretary and Company Authorized Representative.

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莹岚集团(01162.HK)委任陈思雅为集团公司秘书及公司授权代表

LUMINA GROUP (01162.HK) has appointed Chen Siya as the company secretary and authorized representative of the group.

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