HANFORT DEV H(00361): Yan Xiuping has been appointed as company secretary, authorized representative, and legal process agent.
Han Cheng Development Holdings (00361) announced that Ms. Cai Jiaying (Ms. Cai) has resigned as the Company Secretary to seek other career opportunities. She will also step down as the authorized representative under Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited; the authorized representative for receiving legal process documents and notifications in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622) of Hong Kong; and the Chief Financial Officer (CFO) of the Company, effective from April 10, 2026.
Hanfort Development Limited (00361) announces that Ms. Tsai Jiaying (Ms. Tsai) has resigned as the Company Secretary to pursue other career opportunities. She has also resigned as the authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and as the authorized representative for receiving legal process documents and notices under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). She has also resigned as the Chief Financial Officer, effective from April 10, 2026.
The Board further announces that Ms. Yan Xiuping (Ms. Yan) has been appointed as the new Company Secretary, authorized representative, and legal process agent, effective from April 10, 2026.
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