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浙江滬杭甬(00576.HK):俞志宏獲任爲董事長 袁迎捷爲總經理

格隆匯7月1日丨浙江滬杭甬(00576.HK)宣佈,第九屆董事會(i)選舉俞志宏爲公司董事長,並(ii)委任俞志宏、陳寧輝、袁迎捷、鄭輝、阮麗雅及章靖忠爲戰略委員會成員,其中俞志宏爲戰略委員會主席;委任貝克偉、李惟琤、陳斌、金朝陽及範燁爲審覈委員會成員,其中貝克偉爲審覈委員會主席;委任俞志宏、貝克偉、李惟琤、陳斌及範燁爲提名委員會成員,其中俞志宏爲提名委員會主席;委任貝克偉、李惟琤、陳斌、金朝陽及範燁爲薪酬委員會成員,其中貝克偉爲薪酬委員會主席。

在同一會議上,袁迎捷獲委任爲公司總經理,鄭輝、李偉、張秀華、王炳炯和吳向陽獲委任爲公司副總經理;阮麗雅獲委任爲公司財務總監;鄭輝獲委任爲公司的公司祕書。

以上各項委任的任期從2021年7月1日起計3年,至2024年6月30日止。

此外,根據上市規則第3.05條,公司已委任俞志宏和袁迎捷爲公司的授權代表,於2021年7月1日起生效。

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