秦港股份(03369.HK):張小強獲提名委任為執行董事候選人
格隆匯2月7日丨秦港股份(03369.HK)公吿,因工作變動原因:(i)孫文仲辭任公司非執行董事及副董事長職務;(ii)楊文勝辭任公司執行董事、薪酬與考核委員會委員、合規管理委員會主任委員、戰略委員會委員、風險管理委員會委員及總裁職務;(iii)馬喜平辭任公司執行董事、董事會祕書、合規管理委員會委員、風險管理委員會委員、公司根據香港聯合交易所有限公司證券上市規則第3.05條所規定的授權表以及根據香港法例第622章公司條例第16部代表公司於香港接受法律程序文件或通知的公司授權代表職務;(iv)聶玉中辭任公司副總裁職務;(v)陳立新辭任公司副總裁職務。
公司已於2023年2月7日舉行董事會會議通過以下事項:(i)張小強獲提名委任為公司第五屆董事會執行董事候選人;(ii)聶玉中獲提名委任為公司第五屆董事會執行董事候選人。
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