华润医药(03320):温咏宜获委任为公司秘书及授权代表
CHINARES PHARMACHINARES PHARMA(HK:03320) 智通财经网·2025-12-15 09:00

Group 1 - The core announcement is that Ms. Zheng Guiyu has resigned as the company secretary of China Resources Pharmaceutical (03320) effective December 15, 2025, and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - The board has appointed Ms. Wen Yongyi as the new company secretary and authorized representative, effective from December 15, 2025 [1] - Ms. Wen has over 11 years of experience in the company secretarial industry and is a member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UK [1]

CHINARES PHARMA-华润医药(03320):温咏宜获委任为公司秘书及授权代表 - Reportify