GROWN UP GROUP (01842): Man Wai Yan Appointed as Company Secretary, Authorized Representative and Process Agent
GROWN UP GROUP (01842) announced that with effect from 12 October 2026, Ms. Man Wai Yan (Ms. Man) has been appointed as (i) the Company Secretary of the Company, in succession to Mr. Ngai Tsz Hin (Mr. Ngai); (ii) an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, in succession to Mr. Ngai; and (iii) the process agent of the Company for the acceptance of service of legal process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent), in addition to Mr. Thomas Berg.
GROWN UP GROUP (01842) announced that with effect from 12 October 2026, Ms. Man Wai Yan (Ms. Man) has been appointed as (i) the Company Secretary of the Company, in succession to Mr. Ngai Tsz Hin (Mr. Ngai); (ii) an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, in succession to Mr. Ngai; and (iii) the process agent of the Company for the acceptance of service of legal process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent), in addition to Mr. Thomas Berg.
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