三一國際(00631.HK)委任樑在中為執董兼主席
格隆匯10月21日丨三一國際(00631.HK)發佈公告,樑在中已獲委任為公司執行董事、董事會主席、公司提名委員會及公司戰略投資委員會主席,自2019年10月21日起生效。
此外,毛中吾因其他業務安排已辭任非執行董事、戰略投資委員會成員及其中一名授權代表,自2019年10月21日起生效;由於毛中吾辭任其中一名授權代表,故公司執行董事戚建將獲委任為授權代表,自2019年10月21日起生效。
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