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匯聯金融服務(08030.HK):執行董事張公俊調任為公司主席、行政總裁、法定代表等
格隆匯 03-27 01:57

格隆匯 3 月 27日丨匯聯金融服務(08030.HK)公佈,鑑於(其中包括)鄭偉京被有關中國當局拘留,彼已提出辭去公司主席、執行董事、行政總裁、法定代表及合規主任的職務,由2021年3月26日起生效。彼亦已辭去於集團的所有其他職務,由2021年3月26日起生效。

鑑於郭嬋嬌於2020年12月被拘留,董事會認為郭嬋嬌未能履行執行董事的職務。董事會進一步宣佈,其已在法律允許下,議決(其中包括)暫時中止郭嬋嬌作為執行董事、公司提名委員會成員的執行及╱或行政職責及權力,以及彼於集團的所有其他職務,由2021年3月26日起生效。董事會認為暫停郭嬋嬌的職務及權力符合公司及股東整體最佳利益。

董事會進一步宣佈,執行董事張公俊調任為公司主席、行政總裁、法定代表及合規主任以接替鄭偉京,由2021年3月26日起生效。

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