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安領國際：(1)執行董事退任； 及 (2)授權代表變更

EDVANCE INTL: (1) RETIREMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 ·  Feb 8 03:33
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安領國際控股有限公司宣佈，執行董事黃繼明先生已決定退休，並自2024年2月8日起辭去執行董事及授權代表職務。黃先生確認與董事會無意見分歧，且無需向股東或聯交所特別通報的相關辭任事宜。董事會對黃先生的貢獻表示感謝。同時，廖銳霆先生，即公司主席、執行董事兼行政總裁，將接任授權代表一職。
安領國際控股有限公司宣佈，執行董事黃繼明先生已決定退休，並自2024年2月8日起辭去執行董事及授權代表職務。黃先生確認與董事會無意見分歧，且無需向股東或聯交所特別通報的相關辭任事宜。董事會對黃先生的貢獻表示感謝。同時，廖銳霆先生，即公司主席、執行董事兼行政總裁，將接任授權代表一職。
AN LIN INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT MR. HUANG JI-MING, EXECUTIVE DIRECTOR, HAS DECIDED TO RETIRE AND STEP DOWN AS DIRECTOR AND AUTHORIZED REPRESENTATIVE FROM 8 FEBRUARY 2024. Mr. Wong confirms that there is no disagreement with the Board of Directors and that no resignation is required to be specifically notified to shareholders or to the Exchange. The Board of Directors is grateful for Mr. Wong's contribution. At the same time, Mr. LIU Rui Ting, the Company's Chairman, Executive Director and Chief Executive Officer, will be acting as an authorized representative.
AN LIN INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT MR. HUANG JI-MING, EXECUTIVE DIRECTOR, HAS DECIDED TO RETIRE AND STEP DOWN AS DIRECTOR AND AUTHORIZED REPRESENTATIVE FROM 8 FEBRUARY 2024. Mr. Wong confirms that there is no disagreement with the Board of Directors and that no resignation is required to be specifically notified to shareholders or to the Exchange. The Board of Directors is grateful for Mr. Wong's contribution. At the same time, Mr. LIU Rui Ting, the Company's Chairman, Executive Director and Chief Executive Officer, will be acting as an authorized representative.
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