前进控股集团(01499.HK)罗铤退任执行董事及授权代表
格隆汇8月23日丨前进控股集团(01499.HK)公告,于股东周年大会提呈所有普通决议案于股东周年大会上以投票表决方式获股东正式通过;2.罗铤已退任公司执行董事,辞任上市规则第3.05条项下公司授权代表,且不再担任薪酬委员会成员,自股东周年大会结束时起生效;3.朱俊侃已退任公司执行董事,自股东周年大会结束时起生效;4.李周欣获委任为公司薪酬委员会成员,自股东周年大会结束时起生效;5.任煜男获委任为上市规则第3.05条项下公司授权代表。
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