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港華燃氣(01083.HK):委任李家傑為非執行董事及董事會主席 擬更名為"港華智慧能源有限公司"
格隆匯 10-25 16:34

格隆匯10月25日丨港華燃氣(01083.HK)宣佈,李家傑已獲委任為非執行董事、董事會主席及提名委員會主席,自2021 年 10 月 25 日起生效;及陳永堅已不再擔任董事會主席、提名委員會主席及成員,以及薪酬委員會成員之職務,自 2021 年 10 月 25 日起生效,並繼續留任執行董事。

此外,董事會建議將公司英文名稱由"Towngas China Company Limited"更改為"Towngas Smart Energy Company Limited",並將公司雙重外文中文名稱由"港華燃氣有限公司"更改為"港華智慧能源有限公司"。

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