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通達宏泰(02363.HK):王亞南辭任非執行董事
格隆匯 09-29 17:37

格隆匯9月29日丨通達宏泰(02363.HK)發佈公吿,自2023年9月29日起生效:(i)王亞南先生因欲投放更多時間於其個人事務及業務,故已辭任公司非執行董事,公司董事會及提名委員會各自的主席,以及香港聯合交易所有限公司證券上市規則第3.05條項下公司授權代表及香港法例第622章公司條例第16部代表公司於香港接收法律程序文件及通知的公司授權代表;(ii)孫偉康先生因欲投放更多時間於其個人事務及業務,故已辭任公司獨立非執行董事。

(iii)陳劭民先生,現為公司提名委員會會員,已獲委任為提名委員會主席;(iv)尹志強先生已分別獲委任為公司獨立非執行董事以及審核委員會、薪酬委員會及提名委員會各自的成員。(v)陳陸安先生已分別獲委任為公司獨立非執行董事以及審核委員會、薪酬委員會及提名委員會各自的成員。(vi)公司的執行董事及公司祕書李敬安先生已獲委任為上市規則第3.05條項下的公司授權代表及香港法例第622章公司條例第16部代表公司於香港接收法律程序文件及通知的公司授權代表,以填補王先生辭任公司非執行董事後公司授權代表的空缺。

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