中联发展控股(00264)委任陈婉萦为公司秘书及授权代表

Core Viewpoint - The company announced significant changes in its board and management structure, including the resignation of an independent non-executive director and the appointment of a new company secretary [1] Group 1 - Ms. Han Yu will resign as an independent non-executive director effective November 19, 2025, to focus more on her personal business [1] - Ms. Han will also step down as the chair of the audit committee and as a member of the remuneration committee and nomination committee [1] - Mr. Chen Zengwu has resigned as the company secretary and will no longer serve as an authorized representative [1] Group 2 - Ms. Chen Wanying has been appointed as the new company secretary and authorized representative [1]