西藏水資源(01115.HK)委任嶽志強為執行董事
格隆匯7月21日丨西藏水資源(01115.HK)宣佈,閆清江已遞交辭呈辭任執行董事,自2023年7月21日起生效。緊隨彼辭任後,閆清江亦不再為授權代表、風險管理委員會之主席及提名委員會及薪酬委員會成員,自2023年7月21日起生效。閆清江亦已於2023年7月21日遞交書面通知終止對其擔任法律程序代理人的授權,並將不再擔任法律程序代理人,於向香港公司註冊處交付所需文件後21日屆滿時生效。
董事會進一步宣佈以下執行董事的委任及授權代表、法律程序代理人及董事委員會組成之變動,自2023年7月21日起生效:(a)嶽志強已獲委任為執行董事;(b)執行董事周偉傑已獲委任為提名委員會及薪酬委員會成員及法律程序代理人;及(c)執行董事鄭鈞丞已獲委任為授權代表及風險管理委員會主席。
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