智通财经APP讯，诺发集团(01360)发布公告，以下变动自2025年1月9日生效：胡兰英已获委任为执行董事、董事会主席、提名委员会主席及薪酬委员会成员;及黄玉麟已辞任执行董事、董事会主席、行政总裁、提名委员会主席、薪酬委员会成员;并不再担任法律程序文件代理人和授权代表;而林伟雄已辞任执行董事;及佟达钊不再担任公司的公司秘书及授权代表。黄嘉华已获委任为公司秘书、授权代表、兼法律程序文件代理人。黄嘉盛已获委任为授权代表。
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