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西證國際證券(00812.HK)委任張宏偉及黃昌盛為執行董事
格隆匯 04-12 16:50

格隆匯4月12日丨西證國際證券(00812.HK)宣佈,自2022年4月12日起生效,趙明勛由於希望將更多精力投入其其他領域的工作中,已辭任公司執行董事及聯交所證券上市規則項下授權代表的職務;吳堅由於希望投入更多時間到公司董事會主席一職,已辭任提名委員會主席及薪酬委員會成員職務。

同日宣佈,張宏偉已獲委任為公司執行董事、提名委員會及薪酬委員會成員以及黃昌盛已獲委任為公司執行董事,自2022年4月12日起生效。

進一步宣佈,自2022年4月12日起,趙明勛不再擔任上市規則所要求的公司授權代表("授權代表"),而公司執行董事黃昌盛已獲委任為授權代表。

進一步宣佈,梁繼林已獲委任為提名委員會主席,自2022年4月12日起生效。

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