太和控股(00718.HK):鄭育淳辭任執行董事、執行總裁
格隆匯9月30日丨太和控股(00718.HK)公吿,鄭育淳先生需要投放更多時間於彼之個人事務及其他業務承擔,已辭任公司執行董事、執行總裁的職務及授權代表,自公司將於2024年十月舉行的應屆股東周年大會結束時生效。
此外,王宏放先生已吿知董事局,為投放更多時間於彼之個人事務及其他業務承擔,彼將不再於股東周年大會上膺選連任。因此,王先生將不再擔任公司執行董事、董事局主席兼行政總裁,自股東周年大會結束時生效。
董事局亦宣佈,執行董事蘇世公先生已獲委任代替王先生出任董事局主席,而執行董事楊玉華女士已獲委任代替王先生出任公司行政總裁併獲委任代替鄭先生出任授權代表,自股東周年大會結束時生效。
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