亨利加集团(03638):阮杰伟已获委任为公司秘书
HUNLICAR GROUPHUNLICAR GROUP(HK:03638) 智通财经网·2025-10-10 08:37

Core Viewpoint - Henry Group (03638) announced the resignation of Ma Yongyi as company secretary and authorized representative, effective from October 10, 2025 [1] Group 1 - Ma Yongyi has resigned from the positions of (i) company secretary; (ii) authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05; and (iii) legal representative for receiving legal documents and notices in Hong Kong under the Companies Ordinance Section 16 and Listing Rules Section 19.05(2), effective from October 10, 2025 [1] - Yuen Kit Wai has been appointed as the new company secretary, authorized representative, and legal representative for receiving legal documents, effective from October 10, 2025 [1]