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禪遊科技：變更公司秘書、在香港接收法律程序文件及通知的代理人及授權代表

ZENGAME: CHANGES OF COMPANY SECRETARY, PROCESS AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND AUTHORIZED REPRESENTATIVE

香港交易所 ·  Mar 21 04:31
Summary by Moomoo AI
禪遊科技控股有限公司（「禪遊科技」）於2024年3月21日宣布，譚思慧女士已被委任為公司秘書、在香港接收法律程序文件及通知的代理人以及授權代表，接替李昕穎女士的相關職務。譚女士在公司秘書領域擁有超過10年的經驗，並在卓佳專業商務有限公司擔任企業服務部經理。她也是特許秘書、公司治理師，以及香港公司治理公會及特許公司治理公會的會員。李女士已確認與董事會無意見分歧，並無需向聯交所或股東提出任何有關其辭任的事宜。禪遊科技對李女士在任期內的貢獻表示感謝，並對譚女士履新表示歡迎。
禪遊科技控股有限公司（「禪遊科技」）於2024年3月21日宣布，譚思慧女士已被委任為公司秘書、在香港接收法律程序文件及通知的代理人以及授權代表，接替李昕穎女士的相關職務。譚女士在公司秘書領域擁有超過10年的經驗，並在卓佳專業商務有限公司擔任企業服務部經理。她也是特許秘書、公司治理師，以及香港公司治理公會及特許公司治理公會的會員。李女士已確認與董事會無意見分歧，並無需向聯交所或股東提出任何有關其辭任的事宜。禪遊科技對李女士在任期內的貢獻表示感謝，並對譚女士履新表示歡迎。
ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) ANNOUNCED ON 21 MARCH 2024 THAT MS. TAN SI-WAI HAS BEEN APPOINTED COMPANY SECRETARY, AGENT TO RECEIVE LEGAL PROCEDURAL DOCUMENTS AND NOTIFICATIONS IN HONG KONG, AND AUTHORIZED REPRESENTATIVE TO REPLACE MS. LI SHIN YING. Ms. Tam has more than 10 years of experience in the field of company secretarial and works as a corporate services manager at Jujia Professional Business Co., Ltd. She is also a Chartered Secretary, Corporate Governance Officer, and a member of the Hong Kong Corporate Governance and Licensed Corporate Governance Association. Ms. Li has confirmed that there is no disagreement with the Board of Directors and that there is no need to raise any questions regarding her resignation to the Exchange or to shareholders. ZEN TECH THANKED MS. LEE FOR HER CONTRIBUTIONS DURING HER TENURE AND WELCOMED MS. TAM'S NEW CONTRIBUTIONS.
ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) ANNOUNCED ON 21 MARCH 2024 THAT MS. TAN SI-WAI HAS BEEN APPOINTED COMPANY SECRETARY, AGENT TO RECEIVE LEGAL PROCEDURAL DOCUMENTS AND NOTIFICATIONS IN HONG KONG, AND AUTHORIZED REPRESENTATIVE TO REPLACE MS. LI SHIN YING. Ms. Tam has more than 10 years of experience in the field of company secretarial and works as a corporate services manager at Jujia Professional Business Co., Ltd. She is also a Chartered Secretary, Corporate Governance Officer, and a member of the Hong Kong Corporate Governance and Licensed Corporate Governance Association. Ms. Li has confirmed that there is no disagreement with the Board of Directors and that there is no need to raise any questions regarding her resignation to the Exchange or to shareholders. ZEN TECH THANKED MS. LEE FOR HER CONTRIBUTIONS DURING HER TENURE AND WELCOMED MS. TAM'S NEW CONTRIBUTIONS.
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