恒安国际(01044)委任彭耀慈为公司秘书
智通财经网·2026-03-31 08:57

Core Viewpoint - Heng An International (01044) announced the resignation of Mr. Li Weiliang as Executive Director, Group Chief Financial Officer, and Company Secretary to pursue other career opportunities, effective April 1, 2026 [1] Group 1 - Mr. Li will also cease to serve as the company's authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05 and as the authorized representative for receiving legal documents under Section 16 of the Companies Ordinance (Cap 622) from the same date [1] - The board has appointed Mr. Peng Yaochi as the new Company Secretary, authorized representative for the Stock Exchange, and authorized representative under Section 16, effective April 1, 2026 [1]

HENGAN INT'L-恒安国际(01044)委任彭耀慈为公司秘书 - Reportify