金川國際(02362.HK):餘志傑獲委任為公司獨立非執行董事
格隆匯11月7日丨金川國際(02362.HK)董事會欣然宣佈,餘志傑由2021年11月6日起獲委任為公司獨立非執行董事,以及公司審核委員會、風險管理委員會及薪酬及提名委員會的成員。
公吿顯示,餘志傑,41歲,持有香港中文大學工商管理學士學位。彼亦為香港會計師公會會員。自2019年11月1日起彼為西王特鋼有限公司(股份代號:1266)及西王置業控股有限公司(股份代號:2088)的財務總監、公司祕書及授權代表,其股份於香港聯合交易所有限公司主板上市。彼曾於2016年6月20日至2019年4月25日擔任國開國際投資有限公司(股份代號:1062)及於2010年4月1日至2011年1月10日擔任南華資產控股有限公司(股份代號:8155)的公司祕書及授權代表,其股份分別於香港聯合交易所有限公司主板及GEM上市。彼於香港會計、審計及公司祕書實務方面擁有豐富經驗。
董事會進一步宣佈:(1)潘昭國(公司之一位獨立非執行董事)已獲委任為審核委員會主席;(2)嚴元浩(公司之一位獨立非執行董事)已獲委任為薪酬及提名委員會主席;(3)郜天鵬(公司之一位執行董事)已辭任薪酬及提名委員會成員;及(4)劉建(公司之一位非執行董事)已獲委任為薪酬及提名委員會成員。
以上董事會委員會組成之變動將自2021年11月6日生效。
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