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九尊數字互娛(01961.HK):王樂獲委任為執行董事兼主席
格隆匯 05-24 06:19

格隆匯5月24日丨九尊數字互娛(01961.HK)發佈公吿,呂建先生已辭任執行董事、主席及提名委員會主席;蘇少萍女士及徐穎德先生已辭任非執行董事;趙俊峯先生已辭任獨立非執行董事、審核委員會主席、薪酬委員會成員及提名委員會成員;莊文勝先生已辭任獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員;梁俊華先生已調任為非執行董事,並獲委任為審核委員會成員;自2022年5月23日起生效。

王樂先生已獲委任為執行董事、主席及提名委員會主席;陳英先生已獲委任為執行董事;王寧先生已獲委任為非執行董事及薪酬委員會成員;梁銘樞先生已獲委任為獨立非執行董事、審核委員會主席及提名委員會成員;蔡安活先生已獲委任為獨立非執行董事、審核委員會成員及薪酬委員會成員;自2022年5月23日起生效。

鄧順林先生已獲委任為獨立非執行董事、薪酬委員會主席及提名委員會成員;梁俊華先生不再擔任授權代表;徐穎德先生不再擔任授權代表、法律程序文件代理人及公司祕書;黃慧兒女士已獲委任為授權代表、法律程序文件代理人及公司祕書;王寧先生已獲委任為授權代表;及公司的主要營業地點將更改為香港九龍觀塘道348號宏利廣場5樓;自2022年5月23日起生效。

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