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勝龍國際(01182.HK)委任丁磊為主席兼行政總裁
格隆匯 09-20 16:47

格隆匯9月20日丨勝龍國際(01182.HK)發佈公告,關振緯因決定集中時間及精力於其其他事務已辭任公司主席、執行董事、行政總裁及授權代表職務,自2019年9月20日起生效。

關振緯辭任後,執行董事丁磊獲委任為主席兼行政總裁;丁磊亦獲委任為授權代表兼法律程序代理人及亦將獲委任為董事會提名委員會主席及董事會薪酬委員會成員;自2019年9月20日起生效。

此外,池東垠因決定集中其時間及精力於其他事務,已提呈辭任獨立非執行董事;劉虎獲委任為執行董事;獨立非執行董事鄧有高獲委任為董事會薪酬委員會主席以及董事會審核委員會及提名委員會各自成員;上述變更自2019年9月20日起生效。

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