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樂氏國際控股：授權代表變更

YUES INTL HLDG: CHANGE OF AUTHORISED REPRESENTATIVE

香港交易所 ·  Mar 8 05:38
Summary by Moomoo AI
乐氏国际控股集团有限公司（「乐氏国际」）近日宣布，黎嘉力先生已於2024年3月8日辭去其作為公司授權代表的職務，但仍將保留其作為公司執行董事的角色。同日，公司執行董事李志剛先生被委任為新的授權代表。這一變動是根據香港聯合交易所有限公司證券上市規則第3.05條項進行的。董事會目前包括五名執行董事和四名獨立非執行董事。
乐氏国际控股集团有限公司（「乐氏国际」）近日宣布，黎嘉力先生已於2024年3月8日辭去其作為公司授權代表的職務，但仍將保留其作為公司執行董事的角色。同日，公司執行董事李志剛先生被委任為新的授權代表。這一變動是根據香港聯合交易所有限公司證券上市規則第3.05條項進行的。董事會目前包括五名執行董事和四名獨立非執行董事。
Le Col International Holdings Group Limited (“Le Cel International”) recently announced that Mr. Lai Kari has resigned as authorized representative of the Company on 8 March 2024, but will retain his role as Executive Director of the Company. On the same day, Mr. Li Zhigang, the Executive Director of the Company, was appointed as the new authorized representative. The change was made pursuant to clause 3.05 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Board of Directors currently consists of five executive directors and four independent non-executive directors.
Le Col International Holdings Group Limited (“Le Cel International”) recently announced that Mr. Lai Kari has resigned as authorized representative of the Company on 8 March 2024, but will retain his role as Executive Director of the Company. On the same day, Mr. Li Zhigang, the Executive Director of the Company, was appointed as the new authorized representative. The change was made pursuant to clause 3.05 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Board of Directors currently consists of five executive directors and four independent non-executive directors.
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