中信银行(00998)：杨小慧获委任为联席公司秘书

智通财经04-29 18:49

智通财经APP讯，中信银行(00998)发布公告，张月芬女士(张女士)已辞任本行联席公司秘书，及香港联合交易所有限公司(联交所)证券上市规则第19A.13(2)条及香港公司条例(第622章)第16部在香港代表本行接受送达法律程序文件及通知书的代理人，自2026年4月29日起生效。

董事会宣布委任杨小慧女士(杨女士)为本行的联席公司秘书及在香港代表本行接受送达法律程序文件及通知书的代理人，自2026年4月29日起生效。张青女士将继续担任另一名联席公司秘书。

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