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新昌创展控股(01781.HK):李家骏已获委任为薪酬委员会主席及风险管理委员会成员
格隆汇 09-03 21:51

格隆汇 9 月 3日丨新昌创展控股(01781.HK)宣布,因吴振中须投入更多时间及精力于公司其他角色,彼已辞任且不再担任薪酬委员会主席、提名委员会成员及风险管理委员会成员,自2020年9月3日起生效。因陈世安须投入更多时间及精力于公司其他角色,彼已辞任且不再担任薪酬委员会成员及风险管理委员会主席,自2020年9月3日起生效。

宣布,李家骏已获委任为薪酬委员会主席及风险管理委员会成员,自2020年9月3日起生效;李家骏现为公司的独立非执行董事。冯伟恒已获委任为薪酬委员会成员及提名委员会成员,自2020年9月3日起生效;冯先生现为公司的独立非执行董事。施俊威已获委任为风险管理委员会成员,自2020年9月3日起生效;施俊威现为公司的独立非执行董事。

进一步宣布,自2020年9月3日起:冯伟恒已由风险管理委员会成员调任为风险管理委员会主席,由2020年9月3日起生效。

此外,公司股份继续停牌。

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