泰加保險(06161.HK):黎秉良及趙新庭辭任執行董事
格隆匯 12 月 23日丨泰加保險(06161.HK)公告,1.黎秉良及趙新庭,由於彼等期望投放更多時間於個人投資,因而辭任執行董事。
2.司徒維新,由於彼期望投放更多時間於個人業務,因而辭任獨立執行董事。隨即彼亦終止擔任提名委員會主席、審核委員會、薪酬委員會及風險委員會各自成員。
3.吳宇獲委任為執行董事及董事會聯席主席,自2020年12月23日起生效;4.韋偉成獲委任為執行董事、薪酬委員會、提名委員會及風險委員會各自成員,自2020年12月23日起生效。
5.林烽獲委任為執行董事及風險委員會成員,自2020年12月23日起生效;6.戴承延獲委任為執行董事,自2020年12月23日起生效。
7.芮元青獲委任為執行董事、薪酬委員會及風險委員會各自成員,自2020年12月23日起生效。
8.獨立非執行董事艾秉禮將於司徒辭任後獲委任為提名委員會主席、並獲委任為薪酬委員會及風險委員會各自成員,自2020年12月23日起生效。
9.樑浩然律師獲委任為獨立非執行董事、審核委員會、提名委員會、薪酬委員會及風險委員會各自成員,自2020年12月23日起生效。
10.王軍生獲委任為獨立非執行董事、審核委員會及薪酬委員會各自成員,自2020年12月23日起生效。
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