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尚捷集團控股(03860.HK):高峯獲委任為行政總裁
格隆匯 06-30 23:00

格隆匯6月30日丨尚捷集團控股(03860.HK)發佈公吿,(1)陳永啟先生已辭任執行董事、主席、行政總裁、合規主任、上市規則法定代表及公司條例法定代表;(2)吳明豪先生已辭任執行董事、上市規則法定代表及公司條例法定代表;(3)陳小麗女士、郭志成先生及馬國輝先生各自已辭任獨立非執行董事;(4)鄔瑜廉女士已辭任財務總監及公司祕書;(5)非執行董事大社聡先生已獲委任為主席;(6)執行董事高峯先生已獲委任為行政總裁、上市規則法定代表及公司條例法定代表;(7)執行董事張林慶橋先生已獲委任為財務總監;(8)田口淳一先生、蔡冠明先生及張國裕先生已獲委任為獨立非執行董事;及(9)趙俊德先生已獲委任為公司祕書、上市規則法定代表、公司條例法定代表及合規主任;上述變更自2021年6月30日起生效。

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