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金威医疗(08143):吴其佑获委任为执行董事及薪酬委员会成员

Jinwei Healthcare (08143): Wu Qiyou appointed as Executive Director and Member of the Remuneration Committee

Zhitong Finance ·  Aug 22, 2023 21:43

Zhitong Financial App News, Jinwei Healthcare (08143) announced that the following changes will take effect from August 22, 2023:1. Zheng Gang has resigned as the company's executive director and member of the remuneration committee and is no longer the company's authorized representative under section 5.24 of the GEM listing rules and the authorized representative of the company under section 5.24 of the Company Regulations to receive legal procedure documents or notices on behalf of the company under section 16 of the Company Regulations; 2. Wu Qiyou has been appointed as an executive director and member of the remuneration committee; and 3. Lin Quanzhi has been appointed as the company's authorized representative and company under section 5.24 of the GEM listing rules Part 16 of the Ordinance represents an authorized representative of a company receiving legal process documents or notices in Hong Kong.

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