胜龙国际(01182.HK)委任丁磊为主席兼行政总裁
格隆汇9月20日丨胜龙国际(01182.HK)发布公告,关振纬因决定集中时间及精力于其其他事务已辞任公司主席、执行董事、行政总裁及授权代表职务,自2019年9月20日起生效。
关振纬辞任后,执行董事丁磊获委任为主席兼行政总裁;丁磊亦获委任为授权代表兼法律程序代理人及亦将获委任为董事会提名委员会主席及董事会薪酬委员会成员;自2019年9月20日起生效。
此外,池东垠因决定集中其时间及精力于其他事务,已提呈辞任独立非执行董事;刘虎获委任为执行董事;独立非执行董事邓有高获委任为董事会薪酬委员会主席以及董事会审核委员会及提名委员会各自成员;上述变更自2019年9月20日起生效。
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