{"id":1162,"date":"2025-05-30T14:37:14","date_gmt":"2025-05-30T06:37:14","guid":{"rendered":"https:\/\/swisegroup.com\/?page_id=1162"},"modified":"2025-06-19T12:02:00","modified_gmt":"2025-06-19T04:02:00","slug":"company-secretary","status":"publish","type":"page","link":"https:\/\/swisegroup.com\/zh\/hk-corporate-services\/company-secretary\/","title":{"rendered":"\u79d8\u66f8\u670d\u52d9"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1162\" class=\"elementor elementor-1162\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3f361bb elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"3f361bb\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6dd9325\" data-id=\"6dd9325\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0b483ab elementor-absolute elementor-widget elementor-widget-heading\" data-id=\"0b483ab\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u79d8\u66f8\u670d\u52d9<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a42909b elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"a42909b\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-20e6cf3\" data-id=\"20e6cf3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d0d03d6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d0d03d6\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9e2ad88\" data-id=\"9e2ad88\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-69185fa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"69185fa\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-cbbaadc\" data-id=\"cbbaadc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0f6ecdb elementor-widget elementor-widget-heading\" data-id=\"0f6ecdb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><div style=\"font-size:13px\">COMPANY SECRETARY<\/div>\n\u79d8\u66f8\u670d\u52d9<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9086914 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"9086914\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u65e5\u8c50\u65d7\u4e0b\u5b50\u516c\u53f8SWISE BUSINESS LIMITED\u70ba\u9999\u6e2f\u6301\u724c\u79d8\u66f8\u516c\u53f8(TCSP: TC010252) \u70ba\u4f01\u696d\u63d0\u4f9b\u5c08\u696d\u7684\u8a3b\u518a\u53ca\u5408\u898f\u652f\u63f4\uff0c\u5354\u52a9\u8655\u7406\u516c\u53f8\u6210\u7acb\u3001\u6587\u4ef6\u63d0\u4ea4\u3001\u5e74\u5831\u5be9\u8a08\u53ca\u6cd5\u5b9a\u8a18\u9304\u7ba1\u7406\u7b49\u4e8b\u52d9\u3002\u78ba\u4fdd\u4f01\u696d\u7b26\u5408\u300a\u516c\u53f8\u689d\u4f8b\u300b\u8981\u6c42\uff0c\u4ee3\u8fa6\u5546\u696d\u767b\u8a18\u3001\u7a05\u52d9\u7533\u5831\uff0c\u6e1b\u8f15<span style=\"font-variant-ligatures: inherit; font-variant-caps: inherit;\">\u4f01\u696d\u7684<\/span><span style=\"font-family: inherit; font-size: inherit; font-style: inherit; font-variant-ligatures: inherit; font-variant-caps: inherit; font-weight: inherit;\">\u884c\u653f\u8ca0\u64d4\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7797541\" data-id=\"7797541\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-00f7287 elementor-widget elementor-widget-image\" data-id=\"00f7287\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"853\" src=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482-1024x853.jpg\" class=\"attachment-large size-large wp-image-2168\" alt=\"\" srcset=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482-1024x853.jpg 1024w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482-300x250.jpg 300w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482-768x640.jpg 768w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482-14x12.jpg 14w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/ComSec-scaled-e1749700175482.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f84ef6a elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"f84ef6a\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d40cff8\" data-id=\"d40cff8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d6d5022 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6d5022\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a8c1bed\" data-id=\"a8c1bed\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4129027 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4129027\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a1eda8d\" data-id=\"a1eda8d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a832c4c elementor-widget elementor-widget-image\" data-id=\"a832c4c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"853\" src=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724-1024x853.jpg\" class=\"attachment-large size-large wp-image-2167\" alt=\"\" srcset=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724-1024x853.jpg 1024w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724-300x250.jpg 300w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724-768x640.jpg 768w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724-14x12.jpg 14w, https:\/\/swisegroup.com\/wp-content\/uploads\/2025\/06\/HKPRC-scaled-e1749700367724.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1e6f65e\" data-id=\"1e6f65e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4bdc5f elementor-widget elementor-widget-heading\" data-id=\"a4bdc5f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><div style=\"font-size:20px\">China and Hong Kong<\/div>\n\u4e2d\u6e2f\u5169\u5730\u4f01\u696d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-688173a elementor-widget elementor-widget-text-editor\" data-id=\"688173a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #404040; font-family: quote-cjk-patch, Inter, system-ui, -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Noto Sans', Ubuntu, Cantarell, 'Helvetica Neue', Oxygen, 'Open Sans', sans-serif; font-size: 16.002px; text-align: start; font-variant-ligatures: inherit; font-variant-caps: inherit;\">\u65e5\u8c50\u6191\u85c9\u9999\u6e2f\u8207\u5167\u5730\u96d9\u91cd\u64da\u9ede\u7684\u7368\u7279\u4f48\u5c40\uff0c\u6df1\u5ea6\u878d\u5408\u5169\u5730\u5e02\u5834\u8108\u7d61\u8207\u6cd5\u898f\u74b0\u5883\u3002\u6211\u5011\u4e0d\u50c5\u7406\u89e3\u8de8\u5883\u4f01\u696d\u7684\u5dee\u7570\u5316\u9700\u6c42\uff0c\u66f4\u80fd\u5373\u6642\u8abf\u914d\u96d9\u908a\u8cc7\u6e90\uff0c\u63d0\u4f9b\u7121\u7e2b\u5c0d\u63a5\u7684\u89e3\u6c7a\u65b9\u6848\u3002\u5718\u968a\u4ee5\u5728\u5730\u5316\u5c08\u696d\u77e5\u8b58\u8207\u9ad8\u6548\u5354\u4f5c\uff0c\u8fc5\u901f\u5316\u89e3\u4f01\u696d\u5728\u8ca1\u7a05\u3001\u5408\u898f\u53ca\u696d\u52d9\u62d3\u5c55\u4e2d\u7684\u8de8\u5883\u96e3\u984c\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b133cfe elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b133cfe\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c9a88f8\" data-id=\"c9a88f8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71ecde8 elementor-widget__width-initial animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"71ecde8\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">\u516c\u53f8\u4f18\u52bf<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-233b473 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"233b473\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u591a\u5e74\u8c50\u5bcc<br>\u4e13\u4e1a\u7ecf\u9a8c<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11a4968 elementor-widget elementor-widget-image\" data-id=\"11a4968\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006-1024x683.jpg\" class=\"elementor-animation-grow attachment-large size-large wp-image-258\" alt=\"\" srcset=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006-1024x683.jpg 1024w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006-300x200.jpg 300w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006-768x512.jpg 768w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006-1536x1025.jpg 1536w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/webimg006.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7f83c89\" data-id=\"7f83c89\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6254321 elementor-widget elementor-widget-image\" data-id=\"6254321\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-683x1024.jpg\" class=\"elementor-animation-grow attachment-large size-large wp-image-269\" alt=\"\" srcset=\"https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-683x1024.jpg 683w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-200x300.jpg 200w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-768x1152.jpg 768w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-1024x1536.jpg 1024w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-1365x2048.jpg 1365w, https:\/\/swisegroup.com\/wp-content\/uploads\/2024\/05\/web011-scaled.jpg 1707w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8651b53 elementor-widget elementor-widget-text-editor\" data-id=\"8651b53\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">\u64c1\u6709\u524d\u9280\u884c\u5f9e\u696d\u54e1\u548c\u73fe\u8077\u9999\u6e2f\u6703\u8a08\u5e2b\u70ba\u4f01\u696d\u63d0\u4f9b\u5ea6\u8eab\u5b9a\u5236\u7684\u5546\u696d\u548c\u7a05\u52d9\u5efa\u8b70\uff0c\u4ee5\u6709\u6548\u8655\u7406\u5ba2\u6236\u500b\u4eba\u6216\u4f01\u696d\u7684\u7a05\u52d9\u3001\u88dc\u8cbc\u6216\u878d\u8cc7\u7533\u8acb\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column 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\u65e5\u8c50\u65d7\u4e0b\u5b50\u516c\u53f8SWISE BUSINESS LIMITED\u70ba\u9999\u6e2f 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