SIS INT'L(00529.HK)委任林鬱磊為執行董事
格隆匯8月29日丨SIS INT'L(00529.HK)公吿,(1) 林鬱磊先生獲委任為公司執行董事,自2024年10月1日起生效;(2) 林易先生獲委任為公司執行董事,自2024年10月1日起生效;(3) 馬紹燊先生已提請辭任獨立非執行董事。董事會致力確保其獨立非執行董事對公司及公司的非全資上市附屬公司新龍移動集團有限公司(香港股份代號:01362)的業務擁有廣泛及透徹瞭解。因此,董事會已同意接納馬先生的辭任,從而讓彼可能獲委任為新龍移動的獨立非執行董事,自2024年9月30日起生效。
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