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CLSA PREMIUM(06877.HK)委任姬廣飛爲執行董事、董事會主席及行政總裁
格隆匯 04-10 17:13

格隆匯4月10日丨CLSA PREMIUM(06877.HK)宣佈,自2025年4月10日起:由於許建強需投入更多精力到其他業務安排,彼已提呈辭任公司非執行董事及公司企業管治委員會主席等職務;由於武劍鋒希望投入更多時間到個人事務,彼已提呈辭任公司獨立非執行董事以及公司薪酬委員會及審覈委員會的成員等職務;及由於馬安陽遭遇可能損害其獨立服務能力的潛在衝突,彼已提呈辭任獨立非執行董事、薪酬委員會主席以及審覈委員會、企業管治委員會及公司提名委員會的成員等職務。

同日公佈,根據提名委員會的推薦意見,自2025年4月11日起:姬廣飛已獲委任爲公司執行董事、董事會主席及行政總裁;李江已獲委任爲公司執行董事及董事會副主席;張煥平已獲委任爲公司執行董事;周祖禹已獲委任爲獨立非執行董事及首席獨立非執行董事;及呂愛平已獲委任爲獨立非執行董事。

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