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Chipboard Micropack (09630): Maggie Mak was appointed as Joint Company Secretary

Zhitongcaijing·08/26/2026 12:09:07
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According to Zhitong Finance App News, Chipboard (09630) issued an announcement. Ms. Zhang Xianqiao has proposed the resignation of the company's joint company secretary, the authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and the Hong Kong Authorized Representative to receive legal process documents and notices on behalf of the Hong Kong Company in accordance with Part 16 of the Companies Ordinance (Chapter 622) of the Hong Kong Law and section 19A.13 (2) of the Listing Rules. It will take effect from August 26, 2026.

Ms Maggie has been appointed as Joint Company Secretary, Authorized Representative and Agent in Legal Proceedings with effect from August 26, 2026. Ms. Wei Yongzhen will continue to serve as another joint company secretary.