海通恆信(01905.HK)決議丁學清擔任董事長及法定代表人
格隆匯5月15日丨海通恆信(01905.HK)宣佈,所有重選董事獲委任為第二屆董事會董事,且其於董事會委員會的角色及職能不變。董事會於年度股東大會亦宣佈,委任姚峯及嚴立新為獨立非執行董事。
同日,董事會召開董事會會議,決議姚峯擔任董事會薪酬與考核委員會委員,嚴立新擔任董事會風險管理委員會委員,並決議丁學清擔任董事長及公司法定代表人,周劍麗擔任公司總經理。任澎不再擔任董事長及公司法定代表人,但會繼續擔任非執行董事。
另宣佈,周陶獲委任為第二屆監事會股東代表監事。王美娟因監事會換屆選舉不再擔任公司股東代表監事及監事會主席。
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