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唐宮中國(01181.HK):翁培禾將任董事會主席
格隆匯 06-12 23:01

格隆匯6月12日丨唐宮中國(01181.HK)公告,1.董事會組成及董事角色變動A.委任董事(1)陳志雄,現為集團副總裁,將被委任為執行董事。(2)黃忠揚,現為公司的首席財務官兼公司祕書,將被委任為執行董事及繼續擔任公司的首席財務官兼公司祕書。

.主席變更及副主席退任(1)葉樹明將退任董事會主席。(2)陳文偉將退任董事會副主席。(3)翁培禾,現為執行董事及集團行政總裁,將擔任董事會主席。

2.行政總裁變更(1)翁培禾將退任集團行政總裁。(2)陳志雄將擔任集團行政總裁。

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