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呷哺呷哺：公司秘書及 授權代表之變更

XIABUXIABU: CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

香港交易所 ·  Jan 16 17:14
Summary by Futu AI
呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）於2024年1月16日宣布，公司秘書及授權代表譚淑華女士已辭職，並確認與董事會無意見分歧及無需向股東及聯交所提出特別注意事項。同日，董事會宣布蘇麗珊女士接任該職位。蘇女士在企業秘書領域擁有逾十年經驗，並為多間聯交所上市公司擔任公司秘書或聯席公司秘書。本公司對譚女士在任期內的貢獻表示感謝，並對蘇女士履新表示歡迎。
呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）於2024年1月16日宣布，公司秘書及授權代表譚淑華女士已辭職，並確認與董事會無意見分歧及無需向股東及聯交所提出特別注意事項。同日，董事會宣布蘇麗珊女士接任該職位。蘇女士在企業秘書領域擁有逾十年經驗，並為多間聯交所上市公司擔任公司秘書或聯席公司秘書。本公司對譚女士在任期內的貢獻表示感謝，並對蘇女士履新表示歡迎。
The Nursing and Catering Management (China) Holdings Limited (the “Company”) announced on 16 January 2024 that Ms. Tam Shu-hua, the Company's Secretary and Authorized Representative, has resigned, confirming that there is no disagreement with the Board of Directors and that no special consideration should be given to shareholders and to the Exchange. On the same day, the Board of Directors announced that Ms. Susan would take up the position. Ms. Su has over a decade of experience in the corporate secretarial field and has served as a company secretary or joint company secretary for a number of exchange listed companies. The Company would like to thank Ms. Tam for her contributions during her tenure and welcome Ms. Su's new contributions.
The Nursing and Catering Management (China) Holdings Limited (the “Company”) announced on 16 January 2024 that Ms. Tam Shu-hua, the Company's Secretary and Authorized Representative, has resigned, confirming that there is no disagreement with the Board of Directors and that no special consideration should be given to shareholders and to the Exchange. On the same day, the Board of Directors announced that Ms. Susan would take up the position. Ms. Su has over a decade of experience in the corporate secretarial field and has served as a company secretary or joint company secretary for a number of exchange listed companies. The Company would like to thank Ms. Tam for her contributions during her tenure and welcome Ms. Su's new contributions.
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