齊合環保(00976.HK):陳春國辭任執行董事
格隆匯3月5日丨齊合環保(00976.HK)發佈公吿,陳春國先生已辭任執行董事,並不再擔任董事會主席以及執行委員會、提名委員會、戰略與投資委員會及定價委員會各自的主席,自2021年3月3日起生效。
丁志懿先生已辭任執行董事以及執行委員會、戰略與投資委員會及定價委員會各自的成員;楊雅麗女士已辭任獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會各自的成員;王奇偉先生已辭任獨立非執行董事以及審核委員會、提名委員會及薪酬委員會各自的成員;高瑞強先生已獲委任為獨立非執行董事、薪酬委員會主席以及審核委員會、提名委員會及戰略與投資委員會各自的成員;林霈詩女士已辭任公司祕書及授權代表;及蘇淑儀女士已獲委任為公司祕書及授權代表,自2021年3月5日起生效。
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