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多想雲：公司秘書、授權代表和法律程序代理人變更

MANY IDEA CLOUD: CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

香港交易所 ·  Feb 26 03:36
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多想雲控股有限公司（「多想云」）於2024年2月26日宣布，鄧穎珊女士辭去公司秘書、授權代表及法律程序代理人的職務。鄧女士確認其辭職與董事會無分歧，且無需向股東或聯交所提出注意的其他事宜。同日，陳婉梅女士接任相關職務，陳女士在公司秘書和商業管理領域擁有超過15年經驗，並持有香港浸會大學工商管理學士學位及香港大學公司治理碩士學位。董事會對鄧女士在任期間的貢獻表示感謝，並對陳女士的加入表示歡迎。
多想雲控股有限公司（「多想云」）於2024年2月26日宣布，鄧穎珊女士辭去公司秘書、授權代表及法律程序代理人的職務。鄧女士確認其辭職與董事會無分歧，且無需向股東或聯交所提出注意的其他事宜。同日，陳婉梅女士接任相關職務，陳女士在公司秘書和商業管理領域擁有超過15年經驗，並持有香港浸會大學工商管理學士學位及香港大學公司治理碩士學位。董事會對鄧女士在任期間的貢獻表示感謝，並對陳女士的加入表示歡迎。
TAO CHO WAN HOLDINGS LIMITED (“TAO CHO YUN”) ANNOUNCED ON 26 FEBRUARY 2024 THAT MS. TANG WING-SHAN HAS RESIGNED HER DUTIES AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT. Ms. Tang confirms that her resignation is without disagreement with the Board of Directors and that there are no other matters that need to be brought to the attention of shareholders or the Exchange. On the same day, Ms. CHAN Yuen-mei took up her duties. Ms. Chan has more than 15 years of experience in the field of company secretarial and business administration, and holds a Bachelor of Business Administration from Hong Kong Baptist University and a Master of Corporate Governance from the University of Hong Kong. The Board of Directors thanked Ms. Tang for her contributions during her tenure and welcomed Ms. Chan's participation.
TAO CHO WAN HOLDINGS LIMITED (“TAO CHO YUN”) ANNOUNCED ON 26 FEBRUARY 2024 THAT MS. TANG WING-SHAN HAS RESIGNED HER DUTIES AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT. Ms. Tang confirms that her resignation is without disagreement with the Board of Directors and that there are no other matters that need to be brought to the attention of shareholders or the Exchange. On the same day, Ms. CHAN Yuen-mei took up her duties. Ms. Chan has more than 15 years of experience in the field of company secretarial and business administration, and holds a Bachelor of Business Administration from Hong Kong Baptist University and a Master of Corporate Governance from the University of Hong Kong. The Board of Directors thanked Ms. Tang for her contributions during her tenure and welcomed Ms. Chan's participation.
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