MAN SHUN GP(01746): Liu Weibiao Appointed as Company Secretary

date
17:56 23/10/2026
avatar
GMT Eight
MAN SHUN GP(01746) announces that Ms. Lu Yunwen (Ms. Lu) has tendered her resignation as the Company Secretary of the Company, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and an authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Companies Ordinance), with effect from 23 October 2026.
MAN SHUN GP (01746) announces that Ms. Lu Yunwen (Ms. Lu) has tendered her resignation as the company secretary of the Company, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and an authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Companies Ordinance), with effect from October 23, 2026. Mr. Liu Weibiao (Mr. Liu) has been appointed as the company secretary, an authorized representative under Rule 3.05 of the Listing Rules, and an authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, with effect from October 23, 2026.