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中海石油化學(03983.HK):夏慶龍辭任執行董事及董事長
格隆匯 12-24 18:48

格隆匯12月24日丨中海石油化學(03983.HK)宣佈,夏慶龍由於其他工作安排,已辭任公司執行董事、公司董事長、董事會提名委員會委員及主席並於2019年12月24日生效。同日,王維民獲委任為提名委員會委員。

此外,於夏慶龍辭任公司執行董事及董事長(自2019年12月24日起生效)後,夏慶龍亦將不再擔任聯交所證券上市規則第3.05條項下的公司授權代表。王維民已獲委任為授權代表,以代替夏慶龍,自2019年12月24日起生效。

緊隨上述變更後,授權代表為公司執行董事王維民及公司聯席公司祕書吳曉霞。

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