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聯華超市(00980.HK)委任葉永明為董事長
格隆匯 06-22 21:55

格隆匯 6 月 22日丨聯華超市(00980.HK)宣佈,葉永明獲委任為第七屆董事會董事長,徐子瑛獲委任為第七屆董事會副董事長,於2020年6月22日生效。

宣佈,唐皓於職工會議上獲委任為公司第七屆監事會監事,於2020年6月22日生效。同時,楊阿國獲委任為公司第七屆監事會監事長,於2020年6月22日生效

鑑於第六屆董事會任期於股東周年大會結束之日屆滿,第六屆董事會非執行董事鄭小芸及錢建強將自2020年6月22日起退任公司非執行董事之職。

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