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新昌创展控股(01781.HK)委任吴振中为执董兼财务总监
格隆汇 06-11 06:18

格隆汇6月11日丨新昌创展控股(01781.HK)发布公告,自2020年6月10日起:(1)阮嘉玮已辞任执行董事,且不再担任风险管理委员会主席及薪酬委员会成员;及(2)陈芊妤已辞任执行董事,且不再担任风险管理委员会及提名委员会成员;及(3)许智欣已辞任独立非执行董事,且不再担任审核委员会、薪酬委员会及提名委员会成员;及(4)陈锦汉已辞任执行董事及公司财务总监,且不再担任风险管理委员会成员;

此外,自2020年6月10日起:及(5)李家骏已获委任为独立非执行董事以及审核委员会及提名委员会成员;及(6)吴振中已获调任为执行董事,并获委任为公司新任财务总监及薪酬委员会主席,以及提名委员会及风险管理委员会成员。(7)陈世安已获调任为集团的执行董事,并获委任为风险管理委员会主席以及薪酬委员会及提名委员会成员。(8)冯伟恒已获委任为独立非执行董事以及审核委员会主席及风险管理委员会成员。

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