粵港灣控股(01396.HK)授出3000萬份購股權
格隆匯6月26日丨粵港灣控股(01396.HK)發佈公吿,2022年6月26日,根據公司於2019年5月30日所採納的購股權計劃向何飛先生授出3000萬份購股權,賦予其持有人權力可認購合共3000萬股每股面值0.01港元的股份,惟須待何先生接納後方可作實。
同時,董事會宣佈以下變動自2022年6月27日起生效:1.楊三明先生辭任公司執行董事及執行總裁;2.王德文先生辭任公司執行董事及薪酬委員會成員職務,同時調任為公司顧問;3.嶽崢先生辭任獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員職務;4.何飛先生獲委任為執行董事及總裁;5.魏海燕女士獲委任為執行董事及薪酬委員會成員;6.馮科先生獲委任為非執行董事;7.關浣非先生獲委任為獨立非執行董事、薪酬委員會主席及審核委員會成員;8.韓秦春先生獲委任為獨立非執行董事、審核委員會主席、薪酬委員會成員及提名委員會成員;9.王再興先生由非執行董事兼董事會主席調任為執行董事兼董事會聯席主席;10.曾雲樞先生獲委任為公司董事會主席;及11.蔡鴻文先生獲委任為公司董事會聯席主席。
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