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力勁科技：變更公司秘書及授權代表

LK TECH: CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

香港交易所 ·  Mar 1 04:36
Summary by Moomoo AI
力勁科技集團有限公司（「本公司」）於2024年3月1日宣布，鍾詠文小姐已辭任公司秘書及不再擔任根據香港聯合交易所有限公司（「聯交所」）證券上市規則第3.05條所規定的授權代表。同日，吳嘉雯小姐被委任為新的公司秘書及授權代表。鍾小姐確認與董事會無意見分歧，並無需向股東或聯交所提出特別注意事項。吳小姐在公司秘書行業擁有18年經驗，並於2011年獲得香港公開大學（現稱香港都會大學）企業治理碩士學位，是香港公司治理公會及英國特許公司治理公會的會員。董事會對鍾小姐在任內的貢獻表示感謝，並對吳小姐的加入表示熱烈歡迎。
力勁科技集團有限公司（「本公司」）於2024年3月1日宣布，鍾詠文小姐已辭任公司秘書及不再擔任根據香港聯合交易所有限公司（「聯交所」）證券上市規則第3.05條所規定的授權代表。同日，吳嘉雯小姐被委任為新的公司秘書及授權代表。鍾小姐確認與董事會無意見分歧，並無需向股東或聯交所提出特別注意事項。吳小姐在公司秘書行業擁有18年經驗，並於2011年獲得香港公開大學（現稱香港都會大學）企業治理碩士學位，是香港公司治理公會及英國特許公司治理公會的會員。董事會對鍾小姐在任內的貢獻表示感謝，並對吳小姐的加入表示熱烈歡迎。
Lijin Technology Group Limited (the “Company”) announced on 1 March 2024 that Ms. Chung Wing Wen has resigned as Company Secretary and will no longer serve as an authorized representative under Section 3.05 of the Securities Listing Rules of Hong Kong United Exchange Limited (the “Exchange”). On the same day, Ms. Wu Ka-wen was appointed as the new company secretary and authorized representative. Ms. Chung confirms that there is no disagreement with the Board of Directors and that no special consideration is required to be made to shareholders or exchanges. Ms. Wu has 18 years of experience in the corporate secretarial industry and received her Master of Business Governance from The Open University of Hong Kong (now known as the Metropolitan University of Hong Kong) in 2011. She is a member of the Hong Kong Corporate Governance Association and the British Chartered Corporate Governance Association. The Board of Directors thanked Ms. Chung for her contributions and warmly welcomed Ms. Wu's participation.
Lijin Technology Group Limited (the “Company”) announced on 1 March 2024 that Ms. Chung Wing Wen has resigned as Company Secretary and will no longer serve as an authorized representative under Section 3.05 of the Securities Listing Rules of Hong Kong United Exchange Limited (the “Exchange”). On the same day, Ms. Wu Ka-wen was appointed as the new company secretary and authorized representative. Ms. Chung confirms that there is no disagreement with the Board of Directors and that no special consideration is required to be made to shareholders or exchanges. Ms. Wu has 18 years of experience in the corporate secretarial industry and received her Master of Business Governance from The Open University of Hong Kong (now known as the Metropolitan University of Hong Kong) in 2011. She is a member of the Hong Kong Corporate Governance Association and the British Chartered Corporate Governance Association. The Board of Directors thanked Ms. Chung for her contributions and warmly welcomed Ms. Wu's participation.
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