富匯建築控股(01034.HK)委任馬小秋為主席
格隆匯1月14日丨富匯建築控股(01034.HK)宣佈,羅富強先生已辭任主席、行政總裁、執行董事、薪酬委員會成員、提名委員會主席、授權代表;鄭鳳儀女士已辭任執行董事;李安梨女士已辭任獨立非執行董事;沈詠婷女士已辭任獨立非執行董事;羅錦全先生已辭任獨立非執行董事;周自強先生已辭任公司授權代表及公司條例第16部項下的授權代表。
此外,劉心藝女士已獲委任為行政總裁、執行董事、提名委員會成員、上市規則第3.05條項下的公司授權代表及公司條例第16部項下的公司授權代表;王俊文先生已獲委任為執行董事、公司授權代表及公司條例第16部項下的授權代表;馬小秋女士已獲委任為主席、非執行董事;陳文先生已獲委任為獨立非執行董事;梁浩志先生已獲委任為獨立非執行董事;及彭鵬先生已獲委任為獨立非執行董事,自2021年1月14日起生效。
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