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揚科集團(01460.HK)委任Leong Yeng Kit及Lee Pei Ling為執行董事
格隆匯 04-22 21:36

格隆匯4月22日丨揚科集團(01460.HK)公佈,通過股東特別大會延會上的普通決議案後,及由於不被收購守則禁止,現任董事已終止其職務,而建議董事的委任自2020年4月22日起生效。因此,於股東特別大會結束後,(i)Leong Yeng Kit及Lee Pei Ling成為執行董事;(ii)Leong Yeng Kong、Leong Poh Chih、Leong Yeng Weng、Walaiporn Orakij及Durgadewi Yoganathan成為非執行董事;及(iii)Tan Eng Wah、Gan Cheng Khuan、Yvonne Low Win Kum及趙敬仁成為獨立非執行董事

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