<p>毛記葵涌 (01716.HK) -0.570 (-7.682%) 宣佈，自昨日（5 日）起，邱家豪已辭去公司執行董事、香港聯合交易所上市規則下的公司授權代表，以及根據公司條例第 16 部分在香港接受法律文書和通知的授權代表；陸家俊已辭去公司執行董事和授權代表；梁海裕已辭去公司執行董事及董事會提名委員會成員；梁婷玉已辭去獨立非執行董事、董事會薪酬委員會主席、提名委員會主席及董事會審計委員會成員；何光宇已辭去獨立非執行董事、審計委員會主席，以及提名委員會和薪酬委員會的成員。</p>
<p>董事會進一步宣佈，程韜鴻已被任命為公司執行董事和授權代表；袁媛已被任命為獨立非執行董事、審計委員會主席，以及提名委員會和薪酬委員會的成員；袁凡已被任命為獨立非執行董事、薪酬委員會主席、提名委員會主席，以及審計委員會的成員。</p>
<p>毛記葵涌今日（6 日）開盤下跌 2.96%，報 7.2 港元，曾一度暴跌 16.3%，觸及 6.21 港元的低點。最後報價為 6.92 港元，下跌 6.74%，成交量為 725.54 萬股，涉及金額為 5072.48 萬港元。</p>
<p>（香港股票報價延遲至少 15 分鐘。）</p>

毛記葵湧

<p>毛記葵涌的股價在宣佈重大董事變更後下跌超過 16%。辭職的董事包括姚家豪、陸家俊、梁海裕、梁婷玉和何光宇。新任命的董事為程韜鴻、袁媛和袁凡。該股開盤下跌 2.96%，報 7.2 港元，最低觸及 6.21 港元，最終收於 6.92 港元，跌幅為 6.74%，成交額為 5072 萬港元</p>

<p>MOST KWAI CHUNG (01716.HK) -0.570 (-7.682%)  announced that, with effect from yesterday (5th), Iu Kar Ho has resigned as an executive Director, an Authorized Representative of the Company for the purpose of the Listing Rules on The Stock Exchange of Hong Kong Limited, and an Authorized Representative for accepting service of process and notices in Hong Kong under Part 16 of the Companies Ordinance of the Company; Luk Ka Chun has resigned as an executive Director and an Authorized Representative of the Company; Leung Hoi Yui has resigned as an executive Director and a member of the nomination committee of the Board; Leung Ting Yuk has resigned as an independent non-executive Director, chairman of the remuneration committee of the Board, chairman of the Nomination Committee, and a member of the audit committee of the Board; and Ho Kwong Yu has resigned as an independent non-executive Director, chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee.</p>
<div class="lb-trans"><p>毛記葵涌 (01716.HK) -0.570 (-7.682%) 宣佈，自昨日（5 日）起，邱家豪已辭去公司執行董事、香港聯合交易所上市規則下的公司授權代表，以及根據公司條例第 16 部分在香港接受法律文書和通知的授權代表；陸家俊已辭去公司執行董事和授權代表；梁海裕已辭去公司執行董事及董事會提名委員會成員；梁婷玉已辭去獨立非執行董事、董事會薪酬委員會主席、提名委員會主席及董事會審計委員會成員；何光宇已辭去獨立非執行董事、審計委員會主席，以及提名委員會和薪酬委員會的成員。</p>
</div><p>The Board further announced that Cheng Taohong has been appointed as an executive Director and an Authorized Representative of the Company; Yuan Yuan has been appointed as an independent nonexecutive Director, chairperson of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee; and Yuan Fan has been appointed as an independent nonexecutive Director, chairperson of the Remuneration Committee, chairperson of the Nomination Committee, and a member of the Audit Committee.</p>
<div class="lb-trans"><p>董事會進一步宣佈，程韜鴻已被任命為公司執行董事和授權代表；袁媛已被任命為獨立非執行董事、審計委員會主席，以及提名委員會和薪酬委員會的成員；袁凡已被任命為獨立非執行董事、薪酬委員會主席、提名委員會主席，以及審計委員會的成員。</p>
</div><p>MOST KWAI CHUNG opened 2.96% lower today (6th) at HKD7.2, and once slumped 16.3% to a trough of HKD6.21. It last quoted at HKD6.92, down 6.74%, with turnover of 7.2554 million shares, involving HKD50.7248 million.</p>
<div class="lb-trans"><p>毛記葵涌今日（6 日）開盤下跌 2.96%，報 7.2 港元，曾一度暴跌 16.3%，觸及 6.21 港元的低點。最後報價為 6.92 港元，下跌 6.74%，成交量為 725.54 萬股，涉及金額為 5072.48 萬港元。</p>
</div><p>(HK stocks quote is delayed for at least 15 mins.)</p>
<div class="lb-trans"><p>（香港股票報價延遲至少 15 分鐘。）</p>
</div>

毛記葵涌在宣佈董事變動後，股價一度下跌超過 16%