Jingwei Tiandi (02477) announced that Yao Junrong has resigned as company secretary and will no longer act as an authorized representative of the company as stipulated in section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules and authorized representative for companies under Part 16 of the Companies Ordinance to receive legal process documents and notices in Hong Kong, effective from May 17, 2024.
Siu Chun-pong has been appointed as company secretary, authorized representative under section 3.05 of the Listing Rules and agent for legal proceedings under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from May 17, 2024.
Tang Su-kim has been appointed as Deputy Company Secretary with effect from May 17, 2024.