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承兴国际控股(02662.HK)独立非执行董事雷俊辞任
格隆汇 12-04 19:00

格隆汇12月4日丨承兴国际控股(02662.HK)宣布,雷俊因发展其个人事业,故已辞任独立非执行董事,自2019年12月3日起生效。于雷俊辞任后,彼不再担任提名委员会主席以及董事会审核委员会及薪酬委员会的成员。

宣布,自2019年12月4日起,独立非执行董事萧景升已获委任为提名委员会主席,而执行董事刘晖已获委任为薪酬委员会成员。

此外,股份继续停牌。

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