民銀資本(01141.HK)委任楊鯤鵬及李穩獅為非執行董事
格隆匯6月29日丨民銀資本(01141.HK)宣布,楊鯤鵬及李穩獅於股東周年大會上已各自獲股東選舉為非執行董事,並即時生效。楊鯤鵬亦獲委任為風險管理與內部監控委員會主席,而李穩獅獲委任為薪酬委員會、提名委員會及發展戰略委員會成員,並即時生效。
廖肇輝因其個人事務而退任非執行董事,自股東周年大會結束起生效。因此,廖肇輝不再擔任公司風險管理與內部監控委員會主席,自股東周年大會結束起生效。
任海龍因其個人事務而退任非執行董事,自股東周年大會結束起生效。因此,任海龍不再擔任公司薪酬委員會、提名委員會及發展戰略委員會成員,自股東周年大會結束起生效。
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