中國水業集團(01129.HK):朱勇軍已獲委任為主席
格隆匯 2 月 8日丨 中國水業集團(01129.HK)公吿,自2021年2月8日起生效:(1)林嶽輝已辭任主席、行政總裁、法律程序代理人及提名委員會主席,並已由投資委員會主席調任為投資委員會成員;(2)朱勇軍已獲委任為主席、授權代表、薪酬委員會成員、提名委員會主席及投資委員會主席;(3)劉烽已辭任執行董事、授權代表及薪酬委員會成員;(4)郭朝田已辭任獨立非執行董事以及審核委員會、薪酬委員會及提名委員會成員。(5)朱燕燕已獲委任為法律程序代理人;(6)林長盛已獲委任為審核委員會、提名委員會及薪酬委員會成員;及(7)鄧曉庭已獲委任為投資委員會成員。
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