Sandmartin International Holdings Limited Announces Executive Changes, Effective 2 January 2018
December 29, 2017 at 03:01 pm IST
The board of directors of Sandmartin International Holdings Limited announced that Mr. Young Ho Kee Bernard has tendered his resignation as the company secretary of the company with effect from 2 January 2018. He will cease to act as an authorised representative of the company under the Companies Ordinance; an authorised representative of the company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised person to accept service of process and notices on behalf of the company in Hong Kong under rule 19.05(2) of the Listing Rules with effect from 2 January 2018. The Board further announced that Ms. Lee Suet Lai (Ms. Lee) has been appointed as company secretary; an authorised representative of the company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised person to accept service of process and notices on behalf of the company in Hong Kong under rule 19.05(2) of the Listing Rules with effect from 2 January 2018. Prior to the aforesaid appointment, Ms. Lee has been responsible for company secretarial matters for listed companies in Hong Kong since 1998.