冠城钟表珠宝(00256):何淑娴获任公司秘书

智通财经
11 Nov 2024

智通财经APP讯,冠城钟表珠宝(00256)发布公告,自2024年11月11日起,方志华博士已辞任公司财务总监及公司秘书;方博士不再担任根据上市规则第3.05条的授权代表及公司条例第16部所规定的获授权代表;方博士已辞任公司若干附属公司(富地银行股份有限公司除外)的董事;何淑娴已获委任为公司秘书;及何女士已获委任为根据上市规则第3.05条的授权代表及公司条例第16部所规定的获授权代表。

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