蒙牛乳業(02319.HK)委任六名公司董事
格隆匯11月30日丨蒙牛乳業(02319.HK)宣佈,自2021年12月1日起,孟凡傑已辭任公司執行董事;牛根生先生已辭任公司非執行董事及戰略及發展委員會成員;焦樹閣(又名焦震)已辭任公司獨立非執行董事及薪酬委員會成員; Julian Juul Wolhardt 已辭任公司獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員;張曉亞已辭任公司獨立非執行董事、審核委員會成員及薪酬委員會成員;及邱家賜已辭任公司獨立非執行董事、審核委員會主席及可持續發展委員會成員。
同日宣佈,自2021年12月1日起,委任王燕為公司執行董事及可持續發展委員會成員;委任張平為公司執行董事及可持續發展委員會成員;委任王希為公司非執行董事及戰略及發展委員會成員;委任葉禮德為公司獨立非執行董事、審核委員會成員、提名委員會成員及薪酬委員會成員;委任李恆健為公司獨立非執行董事、審核委員會主席、提名委員會成員、薪酬委員會成員及可持續發展委員會成員;及委任葛俊為公司獨立非執行董事、薪酬委員會主席、審核委員會成員、提名委員會成員及戰略及發展委員會成員。
進一步宣佈,自2021年12月1日起,Julian Juul Wolhardt 不再擔任上市規則第 3.05 條所規定的公司授權代表及上市規則第 19.05(2)條和公司條例(香港法例第 622 章)第 16 部所規定於香港代表公司接收法律程序文件及通知書的公司授權代表; 及張平先生獲委任為上市規則第 3.05 條所規定的公司授權代表。
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