北大資源(00618.HK):蔣綺華辭任公司祕書及授權代表替代人
格隆匯10月15日丨北大資源(00618.HK)宣佈,蔣綺華因希望投入更多時間專注其他個人事務,辭任公司的公司祕書,自2021年10月15日起生效。
同日宣佈,公司董事會主席及執行董事黃啟豪於蔣綺華辭任後獲委任為公司祕書,自2021年10月15日起生效,以暫時填補蔣綺華辭任後之臨時空缺。
另宣佈,在蔣綺華辭任公司祕書的職務後,自2021年10月15日起生效,蔣綺華亦辭任根據聯交所證券上市規則第3.06條的公司授權代表替代人,以及陳玲娜獲委任為授權代表替代人。
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