智通财经APP讯,百利达集团控股(08179)发布公告,梁启宁女士(梁启宁女士)已辞任本公司公司秘书的职务,以及不再担任本公司的授权代表,自2025年1月2日起生效。随着梁启宁女士辞任,董事会欣然宣布,根据香港联合交易所有限公司(联交所)GEM证券上市规则第5.14及5.24条以及按照《公司条例》(香港法例第622章)第16部的规定,杨碧珍女士(杨女士)已获委任为本公司公司秘书及授权代表,自2025年1月2日起生效。
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