美聯集團(01200.HK)黃靜怡調任聯席主席
美聯集團(01200.HK)公布,為配合不斷提升公司企業管治常規及應對未來發展需要之進程,董事會擬對公司之公司細則作出修訂,以制定及促成聯席主席架構之運作,及對細則作出董事會認為適當及必要之優化。
公司表示,副主席、董事總經理及執行董事黃靜怡,由公司副主席獲調任為聯席主席,該調任將待決議案獲通過後方作生效。黃靜怡於調任為公司聯席主席後,將繼續出任公司執行董事及董事總經理。待調任生效後,公司主席黃建業將與黃靜怡共同出任公司聯席主席。
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