高豐集團控股(02863.HK)委任陳祖澤及韓正海為執行董事;委任吳文理為獨立非執行董事
格隆匯 3 月 31日丨高豐集團控股(02863.HK)宣佈,自2021年4月1日起生效:李嘉輝已由執行董事調任為非執行董事,並已辭任財務總監、公司祕書、風險管理委員會主席、薪酬委員會及提名委員會各自成員、上市規則第3.05條所規定的公司授權代表及公司條例第16部所規定的公司於香港的授權代表;陳祖澤已由獨立非執行董事調任為執行董事、財務總監、公司祕書、風險管理委員會主席、上市規則第3.05條所規定的公司授權代表及公司條例第16部所規定的公司的香港之授權代表,並已辭任審計委員會成員;韓正海已獲委任為執行董事;及吳文理已獲委任為獨立非執行董事、審核委員會、薪酬委員會、提名委員會及風險管理委員會各自成員。
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