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易緯集團(03893.HK)委任林永鴻為公司祕書
格隆匯 03-25 20:56

格隆匯3月25日丨易緯集團(03893.HK)公吿,考慮到疫情帶來的不穩定環境,及為減低在可能會出現的緊急情況下集團管理及董事會運作的潛在風險,公司祕書變更及其他應急安排已自2022年3月25日起生效:(1)劉敬樂先生已辭任公司公司祕書,及現任集團財務總監林永鴻先生已獲委任為公司公司祕書;及(2)對於若干高級職位的角色和職能,公司已採取措施,並已從管理層物色合適人選以在必要時填補相關代理職位,以保持集團業務營運的平穩運作。

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