中国光大银行(06818)委任杨小慧为联席公司秘书

智通财经02-11

智通财经APP讯，中国光大银行(06818)公布，董事会已于2026年2月11日同意委任杨小慧女士为公司联席公司秘书。杨小慧女士自本公告日期起正式履行联席公司秘书的职责。自杨小慧女士任职之日起，李美仪女士不再担任公司联席公司秘书。同时，杨小慧女士接替李美仪女士作为公司于香港代表接受送达法律程序文件及通知书的代理人。

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