周大福(01929.HK):馮詠儀獲委任為獨立非執行董事
格隆匯11月24日丨周大福(01929.HK)公吿,董事會謹此宣佈公司董事會和委員會的以下變動:
(1)馮詠儀已獲委任為獨立非執行董事及提名委員會和薪酬委員會成員,自2022年12月1日起生效;
(2)策略和改革委員會已經成立,鄭家純、鄭志恆、鄭志雯、黃紹基、陳世昌及鄭炳熙已獲委任為策略和改革委員會成員,自2022年11月24日起生效;
(3)鄭志恆已獲委任為提名委員會成員,自2022年12月1日起生效;
(4)鄭志雯已獲委任為薪酬委員會成員,自2022年12月1日起生效;
(5)鄭志恆及鄭志雯已獲委任為可持續發展委員會聯席主席,自2022年12月1日起生效;
(6)黃紹基將不再擔任提名委員會及薪酬委員會成員以及可持續發展委員會聯席主席,惟將留任可持續發展委員會成員,自2022年12月1日起生效;
(7)陳世昌將不再擔任薪酬委員會成員及可持續發展委員會聯席主席和成員,自2022年12月1日起生效;
(8)孫志強將不再擔任可持續發展委員會成員,自2022年12月1日起生效。
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