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民众金融科技(00279.HK)委任冯子华担任审核委员会主席
格隆汇 09-10 06:42

格隆汇9月10日丨民众金融科技(00279.HK)公布,由于重选邹敏儿、赵彤及张荣平为公司董事的决议案于股东周年大会上未获通过,邹敏儿、赵彤及张荣平各自于股东周年大会结束时轮值退任公司董事。

公告称,张荣平退任公司董事后,彼自9月9日起不再担任审核委员会、薪酬委员会及提名委员会主席,而冯子华已获委任为审核委员会主席,安东已获委任为薪酬委员会及提名委员会主席,自同日起生效。

此外,邹敏儿退任公司董事后,彼已辞任公司授权代表,自9月9日起生效,但彼仍然担任公司秘书。邹敏儿辞任公司授权代表后,公司执行董事杨浩英已获委任为公司授权代表,同日起生效。

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