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勝捷企業(06090.HK):成立執行委員會 羅敬惠出任執行委員會主席
格隆匯 01-03 22:45

格隆匯1月3日丨勝捷企業(06090.HK)宣佈,董事會已於2022年1月1日成立董事會執行委員會。成立執行委員會旨在根據轉授予執行委員會的權力協助董事會履行其監督職責,包括但不限於作出業務決策及評估主要戰略計劃(包括收購及出售交易)。

羅敬惠先生(公司執行董事兼董事會聯席主席)已獲委任為執行委員會主席,而韓成元先生(公司非執行董事兼董事會聯席主席)、黃國豪先生(公司執行董事兼董事會副主席)、江志明先生(公司行政總裁)及趙炳光先生(公司執行董事兼宿舍業務營運總監)已獲委任為執行委員會成員,全部自2022年1月1日起生效。

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