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首灃控股(01703.HK)委任胡智熊為非執行董事及董事會主席
格隆匯 01-27 21:04

格隆匯1月27日丨首灃控股(01703.HK)公吿,陳曉平女士根據上市規則第3.05條已辭任公司執行董事及其中一名授權代表;錢春林女士已辭任執行董事;陳首銘先生已不再擔任董事會主席;李偉文先生已辭任獨立非執行董事,並不再擔任公司薪酬委員會主席以及公司審核委員會及提名委員會各自的成員;伍國棟先生已辭任獨立非執行董事,並不再擔任審核委員會主席以及薪酬委員會及提名委員會各自的成員;及曾鴻基先生已辭任公司獨立非執行董事,並不再擔任提名委員會主席以及審核委員會及薪酬委員會各自的成員,自2022年1月27日下午四時正起生效。

胡智熊先生獲委任為非執行董事及董事會主席;譚家偉先生根據上市規則第3.05條獲委任為公司執行董事、提名委員會成員及其中一名授權代表;鄭民昌先生獲委任為執行董事;黃達強先生獲委任為獨立非執行董事、審核委員會主席以及薪酬委員會及提名委員會各自的成員;黃偉明先生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的成員;及鄧子棟先生獲委任為公司獨立非執行董事、提名委員會主席以及審核委員會及薪酬委員會各自的成員,自2022年1月27日下午四時正起生效。

由於公司的控制權於2021年12月發生變化,根據上市規則第3.05條,陳如子先生已辭任公司公司祕書及其中一名授權代表。餘子敖先生根據上市規則第3.05條獲委任為公司公司祕書及其中一名授權代表,自2022年1月27日起生效。

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