偉能集團(01608.HK):康虎彪獲委任為執行董事、董事會主席
格隆匯12月5日丨偉能集團(01608.HK)發佈公吿,下列變更自2023年12月5日起生效:1.李創文將辭任執行董事及聯席首席執行官;2.盧少源將辭任執行董事及不再擔任上市授權代表和公司授權代表;3.陳美雲將辭任非執行董事及不再擔任董事會副主席及審核委員會和薪酬委員會的成員;4.楊煒輝將辭任獨立非執行董事及不再擔任薪酬委員會主席及審核委員會成員;5.蔡大維將辭任獨立非執行董事及不再擔任審核委員會主席及提名委員會成員;6.執行董事林而聰將不再擔董事會執行主席及提名委員會成員;及彼將獲委任為公司授權代表,並因李創文辭任聯席首席執行官而成為唯一首席執行官;7.康虎彪將獲委任為執行董事、董事會主席及提名委員會主席;8.陸衞軍及李海峯各自將獲委任為執行董事;9.靳建堂將獲委任為執行董事及上市授權代表;10.王徵將獲委任為獨立非執行董事、審核委員會及薪酬委員會各自的主席及提名委員會成員;11.林暾將獲委任為獨立非執行董事及審核委員會、薪酬委員會及提名委員會各自的成員;及12.獨立非執行董事孫懷宇將辭任提名委員會主席;及將獲委任為審核委員會成員。
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