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東方證券(03958.HK)聘任金文忠為公司總裁
格隆匯 03-05 21:37

格隆匯3月5日丨東方證券(03958.HK)發佈公吿,股東特別大會經審議選舉宋雪楓先生、金文忠先生為第五屆董事會執行董事;俞雪純先生、劉煒先生、周東輝先生、程峯先生、任志祥先生為第五屆董事會非執行董事;許志明先生、靳慶魯先生、吳弘先生和馮興東先生為第五屆董事會獨立非執行董事。

第五屆董事會第一次會議(臨時會議)亦決議聘任金文忠先生為公司總裁,其任期自本公吿之日起至本屆董事會屆滿之日止;亦決議委任王如富先生及方圓企業服務集團(香港)有限公司推薦的梁穎嫻女士擔任聯席公司祕書;亦決議委任宋雪楓先生、金文忠先生共同擔任香港上市規則3.05條項下的公司授權代表,自本公吿之日起生效。

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