GSN CORP(08242.HK):甘霖獲委任為監察主任
格隆匯1月27日丨GSN CORP(08242.HK)公吿,張慶因須投放更多時間處理其他業務,已辭任執行董事、香港聯合交易所有限公司GEM證券上市規則第5.19條項下公司監察主任及GEM上市規則第5.24條項下公司授權代表,以及其於公司的所有附屬公司職務,自2022年1月27日於營業時間結束後生效。
張辭任監察主任後,公司的執行董事兼行政總裁甘霖已獲委任為監察主任,自2022年1月27日於營業時間結束後生效。
公司祕書兼首席財務官陳永忠已獲委任為授權代表,自2022年1月27日於營業時間結束後生效。吳偉奇已向公司辭任其擔任公司獨立非執行董事、及審核委員會、薪酬委員會及提名委員會各自的主席職務,自2022年1月27日於營業時間結束後生效。根據吳辭呈,吳辭任原因包括:(1)對延遲編制財務報表的關注及(2)延遲支付董事袍金。
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