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非凡中國(08032.HK):陳寧辭任薪酬委員會委員、監察主任、授權代表之一及法律程序代理人
格隆匯 11-04 18:09

格隆匯11月4日丨非凡中國(08032.HK)宣佈,陳寧因工作需要自2019年11月四日起辭任公司薪酬委員會委員、聯交所GEM上市規則第5.19條項下規定的監察主、GEM上市規則第5.24條項下規定的公司其中一名授權代表("授權代表")、香港法例第622章公司條例項下規定的於香港代表公司接受法律程序文件及通知的公司授權代表("法律程序代理人")及(v)執行委員會委員的職務。

亦宣佈,公司主席、行政總裁及執行董事李寧已獲委任為薪酬委員會委員、監察主任、授權代表之一及法律程序代理人,自2019年11月4日起生效。

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