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愛高集團：公司秘書及授權代表變更

ALCO HOLDINGS: CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

香港交易所 · Mar 21 10:14

ALCO HOLDINGS +1.41%

Summary by Moomoo AI

愛高集團（Alco Holdings Limited）於2024年3月21日宣布，黎嘉峰先生因其他工作安排辭去公司秘書、授權代表及集團內所有其他職位。黎先生確認與董事會無意見分歧，並無需特別通知股東或聯交所的事項。董事會對黎先生在任期間的貢獻表示感謝。同日，董事會宣布余毅先生接任公司秘書，並詳述了余先生的專業背景和豐富經驗。此外，何澤宇先生自2024年3月21日起被任命為新的授權代表。董事會對兩位新任命的官員表示歡迎。

Alco Holdings Limited announced on 21 March 2024 that Mr. Lai Ka-feng resigned as Company Secretary, Authorised Representative and all other positions within the Group due to other work arrangements. Mr. Lai confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or to the Exchange. The Board of Directors is grateful for Mr. Lai's contributions during his tenure. On the same day, the Board of Directors announced Mr. Yu Yi as Company Secretary, and detailed Mr. Yu's professional background and wealth of experience. In addition, Mr. Ho was appointed as the new authorized representative from March 21, 2024. The Board welcomes the two new appointees.

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