The Board of Directors of Putian Communication Group Limited has announced that Ms Lai Yeung Fun (“Ms Lai”) has resigned as (i) Company Secretary (ii) authorized representative of the Company under Rule 3.05 of the Regulations for the listing of securities on The Stock Exchange of Hong Kong Limited and (iii) process agent for the purpose of receiving services from the company.05 Regulations Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (iii) process agent for the receipt of services of process on behalf of the Company in Hong Kong under Section 16 of the Companies Ordinance (Chapter 622 Hong Kong Law) (“Proceeding Agent”) with effect from 1 October 2023. The Board of Directors further announces that Ms Chan Sze Ting (“Mrs Chan”) has been appointed as Company Secretary, Authorized Representative and Litigation Agent of the Company with effect from 1 October 2023. Ms Chan has been with Tricor Services Limited since April 2006 and currently serves as Director of the Business Services Division of Tricor Services Limited, a global professional services company specializing in integrated business, corporate and investor services. Ms Chan has over 17 years’ experience in corporate secretarial services, providing professional corporate services to companies registered in Hong Kong.
services provided to companies registered in Hong Kong. Ms Chan is a Chartered Secretary (CS), Chartered Governance Professional (CGP) and Associate at the Hong Kong Chartered Governance Institute (HKCGI) and the Chartered Governance Institute (CGI) in the UK. Ms. Chan earned a law degree from the University of London in England in August 2008.