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中國忠旺(01333.HK)委任王飛為執行董事
格隆匯 07-05 22:04

格隆匯7月5日丨中國忠旺(01333.HK)宣佈,馬青梅由於有意投放更多時間於彼之其他事務,已辭去執行董事及公司策略及發展委員會委員的職位,及文獻軍由於有意投放更多時間於彼之其他事務,已辭去獨立非執行董事、公司提名及薪酬委員會主席、審核委員會委員、公司治理委員會委員及策略及發展委員會委員的職位,均自公吿之日起生效。

同日宣佈,王飛已獲委任為執行董事,自公吿之日起生效。

另宣佈,王飛已獲委任為公司策略及發展委員會委員,史克通已獲委任為公司提名及薪酬委員會主席,盧華基已獲委任為公司審核委員會委員和提名及薪酬委員會委員,及陳巖已獲委任為公司公司治理委員會委員和策略及發展委員會委員,均自公吿之日起生效。

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