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城建設計(01599.HK)委任裴宏偉為非執行董事及董事長
格隆匯 12-30 22:18

格隆匯12月30日丨城建設計(01599.HK)公佈,於臨時股東大會上,裴宏偉及馬旭飛分別獲委任為非執行董事及獨立非執行董事,自即日起生效。

於臨時股東大會舉行當日,董事會亦通過決議委任裴宏偉為董事會提名委員會主席及海外風險控制委員會主席,委任馬旭飛為董事會薪酬委員會委員,自即日起生效。

於臨時股東大會上,胡聖傑及樑望南分別獲委任為監事,自即日起生效。

亦宣佈,董事會於2019年12月30日舉行的董事會會議上選舉裴宏偉為董事會董事長,自即日起生效。

此外,監事會於2019年12月30日舉行的監事會會議上選舉胡聖傑為監事會主席,自即日起生效。

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