皇朝家居(01198.HK)建議委任主席
皇朝家居(01198.HK)公布,建議委任楊俊為公司主席;及謝錦鵬已由主席調任為聯席主席。楊俊將同時擔任主席兼首席執行官。
公司認為,由楊俊同時擔任主席及首席執行官將為集團提供強大而穩定的領導,並有利於有效實行集團內的業務策略。由於董事定期舉行會議,以考慮影響公司營運的主要事項,董事及管理層相信,此架構將讓公司迅速及有效率地作出及實施決策。因此,公司現時並不建議區分主席及首席執行官的職能。董事會將會繼續檢討,並全盤考慮集團整體情況後,在適當及合適時機將主席與首席執行官的角色區分。
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