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昇華蘭德(08106.HK):徐寅辭任公司行政總裁
格隆匯 04-13 19:12

格隆匯4月13日丨昇華蘭德(08106.HK)發佈公告,徐寅先生因須要投入更多的時間及專注於公司控股股東浙江昇華控股集團有限公司一間附屬公司的其他工作事務,辭任公司行政總裁,自2022年4月13日起生效。因此,徐先生不再於公司計劃於2022年5月6日舉行的2021年度股東周年大會上獲提名爲建議委任執行董事的候選人。

董事會收到浙江昇華(於本公告日期直接持有超過本公司全部已發行股本3%權益的一名股東)的通知,其就批準委任王鋒先生爲第八屆董事會執行董事提呈一項新決議案供股東於股東周年大會上審議。經提名委員會妥爲審覈後,董事會於在2022年4月13日召開的第八接訶事會第十六次會議上聘任鄭益東先生爲公司副總裁。

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