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華潤建材科技：公司秘書及授權代表之變更

CR BLDG MAT TEC: CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Hong Kong Stock Exchange ·  Apr 26 07:32
Summary by Moomoo AI
華潤建材科技於2024年4月26日宣布人事變動，蘇堯鋒先生辭去公司秘書及授權代表職務，並由鍾明輝先生接任。蘇先生確認與董事局無意見分歧，也無需向股東及聯交所通報的事項。新任公司秘書鍾先生擁有超過十九年的企業秘書、併購、財務報告及審計經驗，自2022年6月起於華潤集團下屬企業服務集團工作，並為香港會計師公會資深會員及澳洲註冊會計師公會會員。公司對蘇先生過去的貢獻表示感謝，並對鍾先生的加入表示歡迎。
華潤建材科技於2024年4月26日宣布人事變動，蘇堯鋒先生辭去公司秘書及授權代表職務，並由鍾明輝先生接任。蘇先生確認與董事局無意見分歧，也無需向股東及聯交所通報的事項。新任公司秘書鍾先生擁有超過十九年的企業秘書、併購、財務報告及審計經驗，自2022年6月起於華潤集團下屬企業服務集團工作，並為香港會計師公會資深會員及澳洲註冊會計師公會會員。公司對蘇先生過去的貢獻表示感謝，並對鍾先生的加入表示歡迎。
HUA RUN JIAN TECHNOLOGY ANNOUNCED THE PERSONNEL CHANGES ON APRIL 26, 2024. MR. SO YAO FENG RESIGNED HIS POSITION AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND WAS SUCCEEDED BY MR. CHUNG MING FAI. Mr. So confirms that there is no disagreement with the Board of Directors and that there is no need to notify shareholders and the Exchange. MR CHUNG, THE NEW COMPANY SECRETARY, HAS OVER 19 YEARS OF CORPORATE SECRETARIAL, M&A, FINANCIAL REPORTING AND AUDITING EXPERIENCE. HE HAS WORKED FOR THE CORPORATE SERVICES GROUP OF THE HUA RUN GROUP SINCE JUNE 2022 AND IS A SENIOR MEMBER OF THE HONG KONG SOCIETY OF ACCOUNTANTS AND A MEMBER OF THE AUSTRALIAN SOCIETY OF REGISTERED ACCOUNTANTS. The company expresses its gratitude for Mr. So's past contributions and welcomes Mr. Chung's joining.
HUA RUN JIAN TECHNOLOGY ANNOUNCED THE PERSONNEL CHANGES ON APRIL 26, 2024. MR. SO YAO FENG RESIGNED HIS POSITION AS COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND WAS SUCCEEDED BY MR. CHUNG MING FAI. Mr. So confirms that there is no disagreement with the Board of Directors and that there is no need to notify shareholders and the Exchange. MR CHUNG, THE NEW COMPANY SECRETARY, HAS OVER 19 YEARS OF CORPORATE SECRETARIAL, M&A, FINANCIAL REPORTING AND AUDITING EXPERIENCE. HE HAS WORKED FOR THE CORPORATE SERVICES GROUP OF THE HUA RUN GROUP SINCE JUNE 2022 AND IS A SENIOR MEMBER OF THE HONG KONG SOCIETY OF ACCOUNTANTS AND A MEMBER OF THE AUSTRALIAN SOCIETY OF REGISTERED ACCOUNTANTS. The company expresses its gratitude for Mr. So's past contributions and welcomes Mr. Chung's joining.
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