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數碼通電訊(00315.HK):葉安娜擬辭任執行董事兼總裁職務
格隆匯 07-17 16:40

格隆匯 7 月 17日丨數碼通電訊(00315.HK)發佈公告,葉安娜已辭任公司執行董事、總裁及獲授權代表的職務,以尋求其他事業發展。辭任將於2020年8月17日起生效。葉安娜將於2020年8月17日後留任董事會顧問一段時間,以協助交接職務。

公司現正物色合適人選以委任為公司總裁。馮玉麟(為公司副主席及非執行董事),將調任為公司執行董事。於過渡期間,馮玉麟與現任高級管理團隊將一同負責葉安娜的職務並領導公司。此外,鄒金根(現為公司執行董事)已被委任為獲授權代表,由2020年8月17日起生效。

馮玉麟將調任為公司執行董事,由2020年8月17日起生效。馮玉麟為公司的副主席並自2013年12月18日起出任公司的非執行董事。彼亦為公司薪酬委員會的成員。

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