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中國順客隆(00974.HK)委任杜小平為公司主席
格隆匯 07-27 19:21

格隆匯7月27日丨中國順客隆(00974.HK)發佈公告,孫乾皓先生已辭任主席、執行董事及授權代表;監於孫先生辭任執行董事,公司已根據本公司與孫先生之間訂立的行政總裁聘用合約條款終止其行政總裁職務;莊健豪先生已辭任獨立非執行董事;陳政璉先生已辭任獨立非執行董事。

此外,董家宏先生已辭任獨立非執行董事;杜小平先生獲委任為主席、執行董事、薪酬委員會成員及提名委員會主席;執行董事韓瑋先生獲委任為行政總裁及授權代表,並已辭任首席財務總監,以擔任新職務,即行政總裁;鄭學啟先生獲委任為獨立非執行董事兼審核委員會主席,自 2020年7月27日起生效。

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