金石控股(01943.HK) 公布,周凯菲已基于其个人其他安排而辞任公司秘书;财务总监;及根据联交所上市规则第3.05条规定的授权代表,并自明日(30日)起生效。
周凯菲辞任公司秘书及授权代表后,公司秘书职位将会悬空,未能符合上市规则第3.28条的规定,以及根据上市规则第3.05条,发行人应委任两名授权代表的规定。有鉴于此,公司已根据上市规则之规定,尽快物色合适人选填补公司秘书、财务总监及授权代表之空缺。(sl/u)(港股报价延迟最少十五分钟。)
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