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进阶发展(01667.HK)委任侯玲玲为董事会主席;委任马刚为行政总裁
格隆汇 12-28 22:58

格隆汇 12 月 28日丨进阶发展(01667.HK)宣布,鉴于要约及按要约人提名,自2020年12月28日起:

(1)梁锦辉已辞任董事会主席、公司行政总裁、执行董事、薪酬委员会及提名委员会各自的成员、上市规则第3.05条所指的公司授权代表及香港法例第622章《公司条例》第16部所指在香港接受法律程序文件及通知送达的公司获授权代表;

(2)林嘉豪已辞任执行董事及上市规则第3.05条所指的公司授权代表;

(3)姜国雄已辞任独立非执行董事、审核委员会主席、薪酬委员会主席及提名委员会成员;

(4)方文辅已辞任独立非执行董事、审核委员会及薪酬委员会各自的成员及提名委员会主席;

(5)刘淑娴已辞任独立非执行董事及审核委员会成员;

(6)黄晋泰已辞任独立非执行董事及提名委员会成员;

(7)李燕玲已辞任公司公司秘书;

(8)侯玲玲已获委任为董事会主席、执行董事、提名委员会主席、薪酬委员会成员及上市规则第3.05条所指的公司授权代表;

(9)马刚已获委任为公司行政总裁、执行董事、薪酬委员会及提名委员会各自的成员;

(10)何少强已获委任为独立非执行董事、薪酬委员会主席以及审核委员会及提名委员会各自的成员;

(11)朱健明已获委任为独立非执行董事、审核委员会主席以及薪酬委员会及提名委员会各自的成员;

(12)何永深已获委任为独立非执行董事以及审核委员会、薪酬委员会及提名委员会各自的成员;及

(13)萧頴洁已获委任为公司公司秘书及上市规则第3.05条所指的公司授权代表,以及公司条例第16部所指在香港接受法律程序文件及通知送达的公司获授权代表。

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