中國烯谷集團(00063.HK)委任黃炳煌為執董、董事會主席及行政總裁
格隆匯9月30日丨中國烯谷集團(00063.HK)宣佈,自2019年9月30日起:黃炳煌已獲委任為執行董事、董事會主席、行政總裁及提名委員會主席;夏萍已獲委任為執行董事及薪酬委員會成員;王麗姣已獲委任為非執行董事、審核委員會成員及根據上市規則獲委任為公司授權代表;林柏森已獲委任為獨立非執行董事、審核委員會主席、薪酬委員會主席及提名委員會成員;周啟平已由主席調任為審核委員會成員及已辭任提名委員會成員;及高寒已辭任薪酬委員會主席。
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