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新威國際(00058.HK)委任王裕鈞及林金聰為公司董事
格隆匯 12-31 14:44

格隆匯12月31日丨新威國際(00058.HK)宣佈,霍寶田已辭任公司執行董事,自2022年1月1日起生效。霍寶田於辭任公司執行董事後亦不再擔任董事會主席、提名委員會主席及薪酬委員會成員。

同日宣佈,(i)王裕鈞已獲委任為獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會各自之成員,自2022年1月1日起生效;及(ii)林金聰已獲委任為公司執行董事,自2022年1月1日起生效。於霍寶田辭任後,餘先生已由提名委員會成員調任為提名委員會主席,自2022年1月1日起生效。

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