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正通汽車(01728.HK)委任黃俊鋒為新董事會主席
格隆匯 04-10 20:51

格隆匯4月10日丨正通汽車(01728.HK)公吿,自2024年4月10日起,董事會成員及其部分董事的職務發生變更。繼該等變更後:(1)由於工作調動需要,李植煌先生已辭任執行董事。因此,彼亦將不再擔任薪酬委員會成員;(2)由於工作調動需要,王明成先生已退任董事會主席一職並不再擔任提名委員會成員及主席及根據上市規則第3.05條及公司條例第16部項下公司的授權代表;彼將繼續擔任執行董事及環境、社會及管治委員會主席;(3)黃俊鋒先生,現任執行董事,已獲委任為新董事會主席、提名委員會成員及根據上市規則第3.05條及公司條例第16部項下公司的授權代表;(4)曾挺毅先生已獲委任為執行董事以及薪酬委員會成員;(5)陳弘先生已獲委任為執行董事;及(6)由黃天佑博士、於建榕女士及宋濤先生構成的獨立非執行董事維持不變。

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