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鬆齡護老集團(01989.HK)委任鄧耀升為執董兼主席
格隆匯 03-23 20:39

格隆匯3月23日丨鬆齡護老集團(01989.HK)發佈公告,嚴定國已辭任執行董事、董事會主席及提名委員會主席;嚴沛軒已辭任執行董事;吳國富已辭任非執行董事;林逸漢已辭任非執行董事;自2020年3月23日起生效。

鄧耀升已獲委任為執行董事、董事會主席、提名委員會主席兼薪酬委員會成員;楊家榮已獲委任為執行董事;鄭維政已獲委任為執行董事;鄧耀邦已獲委任為非執行董事;黃健俊已獲委任為非執行董事兼審核委員會成員;阮德添已獲委任為獨立非執行董事、審核委員會主席、薪酬委員會主席兼提名委員會成員;自2020年3月23日起生效。

此外,留任獨立非執行董事的廖廣生由審核委員會主席調任為審核委員會成員,並獲委任為薪酬委員成員兼提名委員會成員;留任獨立非執行董事的黃平山辭任薪酬委員會主席、審核委員會成員及提名委員會成員;留任獨立非執行董事的廖育成辭任審核委員會成員、提名委員會成員及薪酬委員會成員;及留任執行董事的嚴沛基辭任薪酬委員會成員;2020年3月23日起生效。

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