DEYUN HOLDING(01440.HK):蔡榮星獲委任爲執行董事及董事會主席
格隆匯9月30日丨DEYUN HOLDING(01440.HK)公告,自2022年9月30日起:1.林民強辭任董事會主席及上市規則第3.05條項下的公司授權代表;2.林朝偉辭任執行董事;3.林朝文辭任執行董事;4.林秉忠辭任執行董事;5.魏存灼辭任執行董事;6.林莉莉辭任執行董事及公司提名委員會主席;7.盛子九辭任獨立非執行董事,以及公司審覈委員會、提名委員會及公司薪酬委員會成員;
8.葉冠成辭任獨立非執行董事、薪酬委員會主席,以及審覈委員會及提名委員會成員;9.黃俊碩辭任獨立非執行董事,以及薪酬委員會、審覈委員會及提名委員會成員;10.蔡榮星(即要約人的唯一實益擁有人兼董事)獲委任爲執行董事、董事會主席及提名委員會主席,並獲委任爲上市規則第3.05條項下的公司授權代表;11.Larry Stuart Torchin獲委任爲執行董事;12.簡雪艮獲委任爲執行董事;13.趙國雄獲委任爲獨立非執行董事,審覈委員會、薪酬委員會及提名委員會成員;及14.陳海山獲委任爲獨立非執行董事、薪酬委員會主席,以及審覈委員會及提名委員會成員。
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