中玺国际(00264.HK)王薇调任为首席营运官赵靖飞获任董事会主席
格隆汇7月22日丨中玺国际(00264.HK)宣布,自2019年7月22日起,由于要约结束后公司控制权变动所致,王薇调任为公司首席营运官。由于调任,王薇辞任执行董事、董事会主席、提名委员会主席、薪酬委员会成员及公司首席风险及营运官。
进一步宣布,自2019年7月22日起,赵靖飞已获委任为执行董事、董事会主席及提名委员会主席;及范欣已获委任为执行董事及薪酬委员会成员。同时,自2019年7月22日起,执行董事范欣已获委任为公司行政总裁。
此外,宣布,自2019年7月22日起,王薇根据上市规则第3.05条已不再为公司的授权代表,而范欣已获委任为授权代表取代王薇。
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