數字王國(00547.HK)非執行董事兼首席策略顧問許興利擔任董事會署理主席
格隆匯1月10日丨數字王國(00547.HK)公吿,謝安先生已辭任執行董事及行政總裁,謝先生於辭任生效日期將停任公司董事會主席、執行委員會成員及主席、提名委員會及薪酬委員會成員、根據上市規則第3.05條所規定的授權代表及法律程序代理人。
董事會欣然宣佈,其已決議委任以下人士,自2025年1月13日起生效:(a)公司非執行董事兼首席策略顧問許興利先生擔任董事會署理主席;(b)公司首席財務總監王章樂先生擔任公司執行董事兼行政總裁。王先生亦已分別獲委任為執行委員會主席、提名委員會成員、薪酬委員會成員及授權代表,以及停任授權代表的替任人,自同日起生效;(c)公司財務總監陳瑞娟女士已獲委任為公司兩名授權代表之替任人;及(d)公司公司祕書兼另一授權代表霍麗恩女士已獲委任為法律程序代理人。
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