FIRST CREDIT(08215.HK)委任呂卓鋒及黃健寧為公司董事
格隆匯 4 月 15日丨FIRST CREDIT(08215.HK)宣佈,自2021年4月15日起:黃啟倫辭任執行董事。於其辭任後,黃啟倫亦不再擔任信貸委員會成員及公司一間附屬公司董事;及陳通德辭任獨立非執行董事。於其辭任後,陳通德亦不再擔任提名委員會成員及主席以及審核委員會、薪酬委員會、合規委員會及信貸覆核委員會各自之成員。
宣佈,自2021年4月15日起, 呂卓鋒先獲委任為執行董事、信貸委員會成員及公司一間附屬公司董事,以接替黃啟倫;及黃健寧獲委任為獨立非執行董事、提名委員會成員及主席以及審核委員會、薪酬委員會、合規委員會及信貸覆核委員會各自之成員,以接替陳通德。
自2021年4月15日起,黃啟倫亦不再擔任授權代表及法律程序代理人,而公司執行董事兼行政總裁何婉薇獲委任為新任授權代表及新任法律程序代理人,以接替黃啟倫。
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