紅星美凱龍(01528.HK)委任邱喆為副總經理
格隆匯12月6日丨紅星美凱龍(01528.HK)發佈公吿,郭丙合先生因內部工作調整於近日已辭任董事會祕書、公司祕書、副總經理及授權代表。
邱喆女士已獲委任為董事會祕書、聯席公司祕書及副總經理,自2021年12月6日起生效,直至第四屆董事會任期屆滿為止。董事會亦同意聘任邱女士擔任公司授權代表及電子呈交系統獲授權人士。伍秀薇女士已獲委任為公司另一名聯席公司祕書,協助邱女士履行其作為聯席公司祕書的職責,自2021年12月6日起生效。
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