TENFU (06868): Ho Pak Chuen appointed as Company Secretary, Authorized Representative and Agent for Legal Process Documents.
Tianfu (06868) announced that Ms. Liang Ruibing has submitted her resignation as (i) the Company Secretary of the Company; (ii) the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the authorized representative of the Company for the purposes of receiving legal process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from March 21, 2026.
TENFU (06868) announced that Ms. Leung Sui Ping has submitted her resignation as (i) the company secretary of the Company; (ii) the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the authorized representative of the Company for the purpose of accepting service of legal process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from 21st March 2026.
Mr. Ho Pak Chuen has been appointed as the company secretary, authorized representative, and legal process agent, effective from 21st March 2026.
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