碧桂園(02007.HK):聯席主席楊惠妍已接任為主席
格隆匯3月1日丨碧桂園(02007.HK)發佈公吿,公司主席及執行董事楊國強因年齡原因提出辭任其於公司擔任的主席及執行董事職務,由2023年3月1日起生效。楊先生將在辭任後以特別顧問的形式繼續參與集團的公司經營。楊先生亦已辭任提名委員會主席、企業管治委員會主席、環境、社會及管治委員會主席、執行委員會主席,以及薪酬委員會成員,由2023年3月1日起生效。
公司聯席主席楊惠妍已接任為主席,並獲委任為提名委員會主席、企業管治委員會主席、環境、社會及管治委員會主席、執行委員會主席,以及薪酬委員會成員,自2023年3月1日起生效,並將繼續擔任執行董事。自2018年以來,楊女士已由副主席調任為聯席主席,與楊先生共同管理集團日常工作,並負責集團的戰略規劃,已有多年的業務及管理經驗積累。本次接任體現楊先生對楊女士的充分信任與認可,公司會在董事會及管理層的帶領下實現更好的發展。
此外,公司執行董事程光煜獲委任為企業管治委員會成員、環境、社會及管治委員會成員及執行委員會成員,由2023年3月1日起生效。
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