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富銀融資股份(08452.HK):李鵬及翁建興獲重選為執行董事
格隆匯 05-12 17:33

格隆匯5月12日丨富銀融資股份(08452.HK)公吿,於股東周年大會上獲批准後,李鵬先生及翁建興先生已獲重選為第三屆董事會執行董事,莊巍先生已獲重選為第三屆董事會非執行董事,及馮志偉先生、韓亮先生及劉升文先生已獲重選為第三屆董事會獨立非執行董事。

於股東周年大會上獲批准後,貢曉婷女士已獲選為第三屆董事會執行董事及劉敬女士及彭期磊先生已獲選為第三屆董事會非執行董事。於股東周年大會上獲批准後,朱曉東先生已獲重選及孫路然先生已獲選為第三屆監事會監事。朱先生獲委任為監事會主席。

此外,王瑩女士已提呈辭任公司財務部主任、董事會祕書及聯席公司祕書;貢女士及謝瑛女士已分別獲委任為集團首席財務官及公司董事會祕書,自2021年5月12日起生效。

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