永旺(00984.HK)福田真已獲委任為非執行董事
格隆匯5月28日丨永旺(00984.HK)公吿,福田真已獲委任為公司非執行董事,自2021年5月28日起生效。
自2021年5月28日起,中川伊正由於將在ACL的子公司中擔任另一個管理職位,因此他將由執行董事調任為非執行董事,並不再擔任董事總經理。他亦被委任為董事會主席、提名委員會主席及薪酬委員會和審核委員會成員,自2021年5月28日起生效。中川被調任為非執行董事後將不會收取任何董事酬金。
自2021年5月28日起,非執行董事羽生有希不再擔任董事會主席、提名委員會主席及薪酬委員會和審核委員會成員。羽生作為非執行董事,在其任期內不會收取任何董事酬金。菅原功已由非執行董事調任為執行董事,並被委任為公司董事總經理。
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