新創建集團(00659.HK)委任林戰為執行董事
格隆匯12月18日丨新創建集團(00659.HK)發佈公吿,均自2024年1月1日起生效:(a)林戰先生已獲委任為執行董事及執行委員會成員;(b)馬紹祥先生已辭任執行董事、行政總裁及執行委員會、提名委員會、薪酬委員會及企業管治委員會各自的成員及可持續發展委員會主席及成員以及公司授權代表;(c)執行董事鄭志剛博士將調任為非執行董事,並將不再擔任執行委員會成員;(d)杜顯俊先生已辭任非執行董事;(e)黎慶超先生已辭任非執行董事及審核委員會及可持續發展委員會成員;(f)曾安業先生已獲委任為非執行董事;(g)鄭家純博士將不再擔任提名委員會主席及成員;(h)李耀光先生已獲委任為提名委員會主席。
(i)已批准成立環境、社會及管治委員會,以整合董事會授予企業管治委員會及可持續發展委員會的權力及職能,而企業管治委員會及可持續發展委員會將於同日解散;(j)委任王桂壎先生為環境、社會及管治委員會主席,及委任李耀光先生、黃馮慧芷女士、伍婉婷女士、鄭志明先生、何智恒先生及林戰先生為環境、社會及管治委員會成員;(k)鄭志明先生已獲委任為公司聯席行政總裁,及提名委員會及薪酬委員會各自的成員;(l)何智恒先生已獲委任為公司聯席行政總裁、提名委員會及薪酬委員會各自的成員及接替馬紹祥先生就上市規則而言的公司授權代表;及(m)於公司董事會及委員會變動生效後,及除執行委員會由全體執行董事組成外,公司所有委員會的組成將由獨立非執行董事佔多數並由獨立非執行董事擔任主席。
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