谢瑞麟(00417)：王英杰获委任为公司秘书及授权代表

智通财经11-04

智通财经APP讯，谢瑞麟(00417)发布公告，自2025年11月4日起：(i)郑杏怡女士辞任公司的公司秘书，以投放更多时间于彼其他业务承诺;(ii)陈伟康先生辞任于联交所证券上市规则第3.05条项下公司的授权代表。陈先生会继续出任公司的独立非执行董事，及审计委员会、提名委员会和薪酬委员会的成员;及(iii)王英杰先生已获委任为公司秘书及授权代表。

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