迪信通(06188.HK)委任許繼莉為董事長
格隆匯6月30日丨迪信通(06188.HK)發佈公吿,鑑於要約於所有方面成為無條件,劉雅君先生已辭任執行董事,李文智先生、姚彥中先生及呂敬先生已辭任非執行董事,及張森泉先生已辭任獨立非執行董事。上述董事的辭任自2021年6月30日起生效。
經股東在股東周年大會作出批准後,董事會欣然宣佈,許麗萍女士獲委任為執行董事,許繼莉女士、李光寧先生、郭瑾女士及高大力先生獲委任為非執行董事,以及蔡振輝先生獲委任為獨立非執行董事,自2021年6月30日起生效。
此外,鑑於要約於所有方面成為無條件,劉東海先生已辭任董事長,自2021年6月30日起生效。在辭任上述職務後,劉東海先生仍將繼續擔任公司執行董事、戰略委員會委員、行政總裁及總經理。
緊接於股東周年大會後舉行的公司第四屆董事會第二十次會議,董事會同意委任許繼莉女士為公司第四屆董事會董事長,其委任自2021年6月30日起生效,任期至公司第四屆董事會屆滿時止。
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