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高門集團(08412.HK)委任王鉅成為執行董事兼行政總裁
格隆匯 02-16 20:04

格隆匯2月16日丨高門集團(08412.HK)發佈公吿,由於要約導致的公司控股權變動,吳繩祖先生已辭任執行董事。於其辭任後,吳繩祖先生不再為董事會主席;劉思婉女士已辭任執行董事,但仍將擔任公司若干附屬公司的董事;簡士民先生已辭任非執行董事,但仍將擔任公司若干附屬公司的董事;黃瑞熾先生已辭任獨立非執行董事;李立新先生已辭任獨立非執行董事;伍國基先生已辭任獨立非執行董事。

王鉅成先生已獲委任為公司執行董事兼行政總裁;許維雄先生已獲委任為獨立非執行董事;蔣喬蔚先生已獲委任為獨立非執行董事,自2021年2月16日起生效。

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