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寶新置地(00299.HK):張曉東辭任執行董事、副主席及授權代表
格隆匯 10-12 17:04

格隆匯10月12日丨寶新置地(00299.HK)宣佈,張曉東已辭任執行董事、副主席、風險管理委員會主席及發展委員會和投資委員會各自成員以及公司授權代表,自2021年10月12日起生效。

張曉東辭任後,董事會茲宣佈,自2021年10月12日起,董事會主席姚建輝已獲委任為風險管理委員會主席;公司非執行董事湛玉珊已獲委任為投資委員會成員;及公司首席財務官兼公司祕書房正剛已獲委任為發展委員會成員。

另外宣佈,自2021年10月12日起,根據上市規則第3.05條,張曉東不再擔任公司授權代表;及根據上市規則第3.05條,姚建輝已獲委任為公司授權代表,以填補張曉東的空缺。

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