SENASIC (06675) appoints Tang King-yin as new Joint Company Secretary

Zhitongcaijing · 1d ago

According to Zhitong Finance App, SENASIC (06675) announced that due to changes in work arrangements, Shen Jiecheng (Ms. Shum) will resign from September 23, 2026 (i) as the Company's Joint Company Secretary (Joint Company Secretary); and (ii) the Company's agent for receiving legal procedure documents and notices in Hong Kong in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and section 19A.13 (2) of the Stock Exchange Listing Rules.

The Board of Directors is also pleased to announce the appointment of Ms Tang King-yin (Ms Tang) as the Company's new joint company secretary and agent for legal process documents on the same day. Ms. Xu Yalei (Ms. Xu) will continue to serve as another joint company secretary of the Company.