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新明中國(02699.HK):委任劉偉梁及周振存為公司董事
格隆匯 11-18 22:04

格隆匯11月18日丨新明中國(02699.HK)宣佈,公司收到獨立非執行董事盧華基和非執行董事周昭何的辭呈。由於他們其他工作安排原因及專注投入其他個人承擔,盧華基辭任獨立非執行董事職務及審核委員會成員和周昭何辭任非執行董事職務,即時生效。

為代替辭呈後的盧華基,董事會宣佈劉偉梁已獲委任為獨立非執行董事及審核委員會成員;及(ii)為代替辭呈後的周昭何,周振存已獲任為公司的非執行董事,均即時生效。

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