大昌微线集团(00567.HK):张丽娜辞任公司主席 张丽鸣接任
格隆汇9月4日丨大昌微线集团(00567.HK)宣布,张丽娜因其他个人事务需投入更多精力,而将辞任公司执行董事;公司主席;公司提名委员会主席及薪酬委员会成员;根据港交所证券上市规则第3.05条所指的公司授权代表("授权代表");及根据上市规则第19.05(2)条代表公司于香港接收法律程序文件及通告的代理人("法律程序代理人"),均自2019年9月4日起生效。
另宣布,时任公司执行董事及提名委员会成员的张丽鸣已获委任为公司主席;公司提名委员会主席;公司薪酬委员会成员;授权代表;及法律程序代理人,以代替张丽娜,均自2019年9月4日起生效。
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