同方康泰(01312.HK)委任柴宏傑為董事會主席
格隆匯 9 月 3日丨 同方康泰(01312.HK)公告,自2020年9月3日起生效:1.柴宏傑已獲委任為公司董事會主席、執行董事以及執行委員會、提名委員會、股份交易委員會及投資委員會各自主席;2.衞炳章已獲委任為公司執行董事以及執行委員會及股份交易委員會各自成員;3.黃俞(公司現任執行董事)不再擔任董事會主席一職,並已獲委任為集團行政總裁。
黃亦不再擔任執行委員會、提名委員會、股份交易委員會、投資委員會各自主席及風險管理委員會成員,但仍繼續出任執行委員會及股份交易委員會各自成員;4.蔣朝文(公司現任執行董事及集團首席執行官)已獲委任為風險管理委員會成員兼集團副總裁(除其現有角色外);5.張傑已獲委任為集團副總裁;及6.司徒敏慧(公司現任首席財務長及公司祕書)已獲委任為集團副總裁(除其現有角色外)。
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