共享集團(03344.HK)委任陳政宏為執行董事
格隆匯 11 月 3日丨共享集團(03344.HK)發佈公告,陳政宏已獲委任為公司執行董事;謝國生已辭任公司獨立非執行董事、提名委員會及薪酬委員會主席以及審核委員會及企業管治委員會成員;及焦惠標已辭任公司獨立非執行董事以及審核委員會、薪酬委員會、提名委員會及企業管治委員會成員;自2020年11月2日生效。
張翹楚已獲委任為公司非執行董事、薪酬委員會、審核委員會及提名委員會成員;鍾廉同已獲委任為公司獨立非執行董事、提名委員會及企業管治委員會主席、審核委員會成員;吳嘉倫已獲委任為公司獨立非執行董事、提名委員會及薪酬委員會成員;及周維佳(別名週一)已獲委任為公司獨立非執行董事、薪酬委員會及企業管治委員會成員;自2020年11月2日起生效。
此外,吳國雄已獲委任為公司提名委員會、薪酬委員會及企業管治委員會成員;陳樹堅已獲委任為薪酬委員會主席,並由企業管治委員會主席調任為成員;及潘森已辭任公司董事會主席,惟將繼續擔任執行董事;自2020年11月2日起生效。
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