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中铝国际(02068):陶甫伦已获委任为董事会秘书

China Alcoa International (02068): Tao Fulun has been appointed as Secretary of the Board

Zhitong Finance ·  Apr 1 06:36

According to Zhitong Finance App, China Alcoa International (02068) issued an announcement. Due to adjustments in the division of labor, Zhao Hongmei resigned as secretary of the board of directors, joint company secretary and authorized representative, effective March 28, 2024. Following her resignation, Zhao Hongmei remained the company's financial director and executive director.

Tao Fulun has been appointed as the company's board secretary and joint company secretary and the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, effective from March 28, 2024.

The company has appointed Carman Ng as the joint company secretary. During the exemption period, Tao Fulun and Wu Jiawen will perform joint duties as joint company secretary.

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