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山東墨龍(00568.HK)委任韓高貴為董事長

格隆匯5月10日丨山東墨龍(00568.HK)公吿,有關選舉韓高貴先生為執行董事的決議案已於臨時股東大會上獲股東正式通過。

(i)由於其他工作安排,姚有領先生已辭去執行董事及總經理的職務,於2024年5月10日生效;及(ii)由於其他工作安排,趙曉潼先生已辭去執行董事的職務,於2024年5月10日生效。於總經理職務空缺期間,韓高貴先生將代行總經理職責。

由於其他工作安排,袁瑞先生已辭去董事長的職務,並分別不再擔任提名委員會及薪酬與考核委員會的成員的職務以及戰略委員會主席的職務。董事會宣佈,韓高貴先生已獲委任為董事長,提名委員會及薪酬與考核委員會的成員以及戰略委員會的主席,於2024年5月10日生效。

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