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格林國際控股(02700.HK)委任俞周杰為公司董事會主席
格隆匯 03-25 18:08

格隆匯 3 月 25日丨格林國際控股(02700.HK)宣佈,於2021年3月25日,俞淇綱通知董事會,由於打算投入更多時間於他的其他業務決定退任公司董事會主席職務,即時生效。於2021年3月25日,俞周杰獲委任為公司董事會主席,即時生效。

與主席變更的同時,於2021年3月25日,俞周杰接替俞淇綱獲委任為公司提名委員會主席和成員,以及薪酬委員會成員。

另宣佈,自2021年3月25日起,俞周杰接替俞淇綱成為公司的授權代表(根據聯交所證券上市規則第3.05條,以及根據香港法例第622章公司條例在香港送達法律程序文件及通知書為目的)。

於2021年3月25日,俞淇綱通知董事會,他打算在即將舉行的股東周年大會上退任執行董事,並決定不參選連任。俞淇綱的退任將於股東周年大會結束時生效,目前預計股東周年大會將於2021年5月31日或之前舉行。

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