威雅利（00854）调整新加坡过户代理人办公地址

公告速递09-02

2026年9月2日，威雅利（00854）发布公告称，公司新加坡过户代理人 Boardroom Corporate & Advisory Services Pte. Ltd. 的注册地址已自当日起调整。新地址为：

1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632

此前地址为 1 Harbourfront Avenue, Keppel Bay Tower #14-03/07, Singapore 098632。公告指出，过户代理人的所有联系电话及传真号码保持不变。

公司同时披露，截至公告日期，董事会由一名执行董事、一名非执行董事及四名独立非执行董事组成，分别为：主席兼执行董事谢力书；非执行董事黄绍莉；以及独立非执行董事章英伟（首席独立董事）、刘进发、曹思维、姜茂林。

公告强调，除地址变更外，其他事项维持原状。

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