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普拉達(01913.HK)選舉Paolo ZANNONI為董事會主席
格隆匯 05-28 06:31

格隆匯5月28日丨普拉達(01913.HK)公佈,於股東周年大會上,Carlo MAZZI先生的董事會主席任命已屆滿;Gian Franco Oliviero MATTEI先生、Giancarlo FORESTIERI先生及廖勝昌先生已服務董事會超過九年,彼等的任命已屆滿,公司董事會獲委任的任期為三個財政年度。

首次選舉Lorenzo BERTELLI先生、Paolo ZANNONI先生、Yo?l ZAOUI先生及Marina Sylvia CAPROTTI女士為公司董事或獨立非執行董事(視情況而定);Paolo ZANNONI先生獲選舉為董事會主席。Patrizio BERTELLI先生獲委任為公司的授權代表,以取代Carlo MAZZI先生,而唐佩婷女士接替廖勝昌先生獲委任為替任授權代表。

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