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優通未來(06168.HK):推選莫鈞亮為董事會主席
格隆匯 01-31 22:55

格隆匯1月31日丨優通未來(06168.HK)宣佈:

(i)姜長青已遞交其辭任董事會主席、執行董事及集團所有成員公司之董事,自2023年1月31日起生效。姜長青辭任後,彼等同時停任根據《香港聯合交易所有限公司證券上市規則》第3.05條公司之授權代表("授權代表");

(ii)趙峯已遞交其辭任執行董事及集團所有成員公司之董事,自2023年1月31日起生效。趙峯辭任後,彼等同時停任根據上市規則第3.05條公司之授權代表;

(iii)劉建洲已遞交其辭任執行董事,自2023年1月31日起生效;

(iv)陳齊爭已遞交其辭任執行董事,自2023年1月31日起生效;

(v)劉震已遞交其辭任執行董事,自2023年1月31日起生效;及

(vi)王海玉已遞交其辭任公司獨立非執行董事、薪酬委員會主席及審核委員會及提名委員會各自之成員,自2023年1月31日起生效。

同日宣佈,餘展鵬將獲委任為執行董事,自2023年1月31日起生效。陳生樂將獲委任為獨立非執行董事、薪酬委員會主席及審核委員會及提名委員會各自之成員,自2023年1月31日起生效。

董事會已推選莫鈞亮為董事會主席,自2023年1月31日起生效。

此外,公司執行董事莫鈞亮及公司共同及各別清盤人何文傑已根據上市規則獲委任為公司的授權代表,取代姜長青趙峯

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