港譽智慧城市服務(00265.HK)委任Juliett Jing Dong為獨立非執行董事
格隆匯5月7日丨港譽智慧城市服務(00265.HK)公吿,自2025年5月7日起,何琦先生及隋風致先生,兩者均為獨立非執行董事,已各自調任為非執行董事。何先生將負責就全面發展計劃提供意見及對市場環境轉變的應對提供建議,而隋先生則將負責公司的戰略業務發展及投資者關係。
自2025年5月7日起,隋先生已獲委任為董事會副主席。董事會認為,隋先生對金融行業具備全面的認識,並具備管理大型公司的管理技巧及熟悉中國國內文化。此外,就有關隋先生的卓越領導及獨特見解而言,董事會欣然委任彼擔任董事會副主席。
Juliett Jing Dong女士(前稱Jing Dong(東晶))已獲委任為獨立非執行董事。
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