江山控股(00295.HK)委任靳延兵为主席及行政总裁
格隆汇8月26日丨江山控股(00295.HK)发布公告,自2019年8月26日起:曾俭华辞任执行董事职务,且不再担任主席、行政总裁以及薪酬委员会及提名委员会成员;侯跃辞任执行董事职务;执行董事靳延兵获委任为主席、行政总裁以及薪酬委员会及提名委员会成员;蒋恒文获委任为非执行董事;吴文楠获委任为独立非执行董事王英杰辞任公司秘书及授权代表;及陈聪获委任为公司秘书及授权代表。
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