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帝王實業控股：更換公司秘書及授權代表

DIWANG IND H: CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

香港交易所 ·  Mar 1 08:51
Summary by Moomoo AI
帝王實業控股有限公司宣布，陳銘基先生已於2024年3月1日辭任公司秘書及授權代表，並無與公司意見分歧或需股東關注的事項。同日，黃家昇先生接任相關職務，黃先生具備相關資格並在會計、審計及企業融資領域擁有豐富經驗。公司對陳先生的貢獻表示感謝，並歡迎黃先生履新。
帝王實業控股有限公司宣布，陳銘基先生已於2024年3月1日辭任公司秘書及授權代表，並無與公司意見分歧或需股東關注的事項。同日，黃家昇先生接任相關職務，黃先生具備相關資格並在會計、審計及企業融資領域擁有豐富經驗。公司對陳先生的貢獻表示感謝，並歡迎黃先生履新。
Emperor Wang Industrial Holdings Limited announces that Mr. Chen Ming Kee has resigned as Company Secretary and Authorized Representative on March 1, 2024, without any disagreement with the Company's views or matters of concern to shareholders. On the same day, Mr. Wong took up the relevant duties. Mr. Wong is qualified and has extensive experience in accounting, auditing and corporate finance. The Company is grateful for Mr. Chan's contributions and welcomes Mr. Wong to his new job.
Emperor Wang Industrial Holdings Limited announces that Mr. Chen Ming Kee has resigned as Company Secretary and Authorized Representative on March 1, 2024, without any disagreement with the Company's views or matters of concern to shareholders. On the same day, Mr. Wong took up the relevant duties. Mr. Wong is qualified and has extensive experience in accounting, auditing and corporate finance. The Company is grateful for Mr. Chan's contributions and welcomes Mr. Wong to his new job.
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