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三葉草生物-B(02197.HK)委任周慶齡爲聯席公司祕書、授權代表及法律程序代理人
格隆匯 12-22 22:17

格隆匯12月22日丨三葉草生物-B(02197.HK)公佈,董事會獲悉公司聯席公司祕書馮寶婷已辭任Vistra Corporate Services (HK) Limited(公司的外部企業服務供應商)的企業服務助理經理。由於上述辭任,馮寶婷不再擔任(i)聯席公司祕書;(ii)根據聯交所上市規則第3.05條所規定的公司授權代表("授權代表");及(iii)根據上市規則第19.05(2)條及香港法例第622章公司條例第16部所規定的代公司在香港接受送達的法律程序文件及通知書的公司授權代表("法律程序代理人"),自2021年12月22日起生效。

緊接馮寶婷不再擔任聯席公司祕書後,周慶齡已獲委任爲聯席公司祕書、授權代表及法律程序代理人,自2021年12月22日起生效。Brian KREX將繼續擔任另一位聯席公司祕書。

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