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中國交通建設：公告 - 委任公司秘書及授權代表

CHINA COMM CONS: ANNOUNCEMENT - APPOINTMENT OF THE COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

香港交易所 ·  Apr 7 07:01
Summary by Moomoo AI
中國交通建設股份有限公司於2024年4月7日宣佈，俞京京先生被委任為公司秘書及授權代表，任期自當日起至第五屆董事會任期結束。此項委任是根據香港聯合交易所有限公司證券上市規則第3.28條，要求上市發行人須委任具有相應學術或專業資格或經驗的個別人士擔任公司秘書。俞先生自1998年7月加入中國交通建設，擁有豐富的上市公司治理、證券合規、信息披露及投資者關係經驗，並持有經濟學學士學位及高級經濟師稱號。此次委任跟隨周長江先生不再擔任公司秘書的公告後進行。
中國交通建設股份有限公司於2024年4月7日宣佈，俞京京先生被委任為公司秘書及授權代表，任期自當日起至第五屆董事會任期結束。此項委任是根據香港聯合交易所有限公司證券上市規則第3.28條，要求上市發行人須委任具有相應學術或專業資格或經驗的個別人士擔任公司秘書。俞先生自1998年7月加入中國交通建設，擁有豐富的上市公司治理、證券合規、信息披露及投資者關係經驗，並持有經濟學學士學位及高級經濟師稱號。此次委任跟隨周長江先生不再擔任公司秘書的公告後進行。
CHINA TRANSPORT CONSTRUCTION CO., LTD. ANNOUNCED ON 7 APRIL 2024 THAT MR. YU JINGJING HAS BEEN APPOINTED SECRETARY AND AUTHORIZED REPRESENTATIVE OF THE COMPANY FROM THE DATE OF HIS TERM TO THE END OF HIS FIFTH BOARD TERM. This appointment is based on Section 3.28 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, which requires the listed issuer to appoint an individual with appropriate academic or professional qualifications or experience as company secretary. Mr. Yu joined China Transport Construction in July 1998 with extensive experience in listed company governance, securities compliance, information disclosure and investor relations, and holds a bachelor's degree in economics and the title of senior economist. This appointment follows the announcement that Mr Zhou Changjiang will no longer serve as company secretary.
CHINA TRANSPORT CONSTRUCTION CO., LTD. ANNOUNCED ON 7 APRIL 2024 THAT MR. YU JINGJING HAS BEEN APPOINTED SECRETARY AND AUTHORIZED REPRESENTATIVE OF THE COMPANY FROM THE DATE OF HIS TERM TO THE END OF HIS FIFTH BOARD TERM. This appointment is based on Section 3.28 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, which requires the listed issuer to appoint an individual with appropriate academic or professional qualifications or experience as company secretary. Mr. Yu joined China Transport Construction in July 1998 with extensive experience in listed company governance, securities compliance, information disclosure and investor relations, and holds a bachelor's degree in economics and the title of senior economist. This appointment follows the announcement that Mr Zhou Changjiang will no longer serve as company secretary.
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