電視廣播(00511.HK):陳文琦退任非執行董事
格隆匯5月26日丨電視廣播(00511.HK)發佈公吿,公司非執行董事陳文琦先生於2021年5月26日舉行的股東周年大會上並無接受重選,故已於股東周年大會結束時退任。公司獨立非執行董事王嘉陵教授已知會公司,不會於股東周年大會上接受重選,故已於股東周年大會結束時退任。
此外,李先生退休後,許濤先生獲委任為行政委員會主席及公司財務總裁兼公司祕書麥佑基先生獲委任為行政委員會成員,且行政委員會將由三名成員組成,分別為許濤先生(主席)、黎瑞剛先生及麥佑基先生;李先生退休後,風險委員會將由三名成員組成,分別為方和先生(主席)、徐敬先生及盧永仁博士;李先生退休後,投資委員會將由三名成員組成,分別為利憲彬先生(主席)、許濤先生及公司財務總裁兼公司祕書麥佑基先生;李先生退休後,法規委員會將由三名成員組成,分別為方和先生(主席)、盧永仁博士及公司副總經理(法律及國際業務)陳樹鴻先生。
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