中滔環保(01363.HK)委任盧志基為董事會主席;委任張少輝為首席執行官
格隆匯 4 月 19日丨中滔環保(01363.HK)宣佈,自2021年4月19日起,盧志基獲委任為董事會主席、公司執行董事、提名委員會委員及薪酬委員會委員;張少輝獲委任為公司執行董事及集團首席執行官;林瑋瑭已辭任董事會署理主席、公司執行董事及集團的署理首席執行官; 文偉麟已辭任公司執行董事;黃青已辭任公司非執行董事、提名委員會委員及薪酬委員會委員。
董事會亦宣佈,自2021年4月19日起:(鍾育麟由獨立非執行董事調任為執行董事,且不再擔任審計委員會主席及委員;黎碧芝獲委任為審計委員會主席。
此外,公司接獲Hammer的撤回通知以撤回要求,因此,公司按要求召開的股東特別大會將不會召開。
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