易生活控股(00223.HK):陳曉棟獲委任爲執行董事兼聯席副主席
格隆匯3月6日丨易生活控股(00223.HK)發佈公告,以下董事會變更,自2025年3月5日起生效:1.執行董事向心先生(“向先生”)及陳欣瓊女士(“陳女士”)已向董事會提出自願暫停董事職務,而董事會已同意暫停向先生及陳女士的職務。向先生將於暫停職務後不再擔任主席及上市規則授權代表;2.執行董事邱斌先生(“邱先生”)已獲委任爲主席及上市規則授權代表,以接替暫停職務的向先生。邱先生亦已獲委任爲提名委員會聯席主席;3.獨立非執行董事曹家榮已獲委任爲提名委員會副主席;4.陳曉棟已獲委任爲執行董事兼聯席副主席;5.李宗達已獲委任爲非執行董事兼聯席副主席;6.周德銀及楊瓊已獲委任爲獨立非執行董事;及7.向展偉及張錦輝已獲委任爲聯席行政總裁。
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