Hapley (09989): Chen Pui-ching was appointed as Joint Company Secretary, Authorized Representative and Agent

Zhitongcaijing · 4d ago

According to Zhitong Finance App News, Hapley (09989) issued an announcement. Due to work schedule adjustments, Ms. Chen Shiting has resigned as the Company's Joint Company Secretary and authorized representative in accordance with section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules with effect from October 29, 2026. The Board further announced that Ms Chan and Ms Wong Wai-yee have resigned as agents representing the Company in receiving legal process documents and notices in Hong Kong in accordance with section 19.05 (2) of the Listing Rules, with effect from October 29, 2026.

Ms Chan Pui-ching has been appointed as Joint Company Secretary, Authorized Representative and Agent with effect from October 29, 2026.