復星國際(00656.HK):汪羣斌獲升任聯席董事長
格隆匯2月21日丨復星國際(00656.HK)公告,該公司董事及行政職位變更及董事會轄下委員會組成變更:
1.公司執行董事汪羣斌獲升任公司聯席董事長,不再擔任公司首席執行官。
2.公司執行董事陳啟宇獲升任公司聯席首席執行官,不再擔任公司聯席總裁。
3.公司執行董事徐曉亮獲升任公司聯席首席執行官,不再擔任公司聯席總裁。
4.公司執行董事龔平獲委任為公司首席財務官,不再擔任復星蜂巢首席執行官;而薛林楠不再擔任公司首席財務官,其獲調任為復星蜂巢副董事長。
5.公司高級副總裁張厚林及公司財務管理部總經理張立綱均獲委任為公司聯席首席財務官。
6.楊超因年齡原因辭任公司獨立非執行董事、ESG委員會主席、審核委員會、提名委員會及薪酬委員會委員;及7.公司獨立非執行董事李開復獲委任為公司ESG委員會主席。
以上變更及委任均自2020年2月21日起生效。
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