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大生農業金融(01103.HK)擬委任李文明為執行董事
格隆匯 01-15 22:03

格隆匯 1 月 15日丨大生農業金融(01103.HK)宣佈,顏澤彬為調整其工作安排,已辭任公司執行董事之職位,自2021年1月15日起生效。繼顏澤彬辭任後,其保留公司全資附屬公司安徽華星化工有限公司("安徽華星")的董事會主席職位。該附屬公司專注於提供農化產品供應鏈服務。顏澤彬將繼續管理和監督安徽華星的業務,並促進集團的整體發展。因此,顏澤彬辭任執行董事將不會對集團整體營運造成不利影響。

董事會建議委任李文明為公司執行董事。建議委任須待公司股東於股東大會上根據公司章程以普通決議案方式批准,方始落實。

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