渣打集團(02888.HK):PhilRivett獲委任爲董事會風險委員會主席
格隆匯5月8日丨渣打集團(02888.HK)公告,渣打集團有限公司今日確認,MariaRamos已履新集團主席職務,而JoséVials已自董事會退任。因此,Maria已退任高級獨立董事以及董事會風險委員會、審覈委員會及薪酬委員會成員,並已獲委任爲管治及提名委員會主席。上述變動已於今日舉行的股東周年大會後隨即生效。
獨立非執行董事PhilRivett獲委任爲董事會風險委員會主席,惟須待取得監管批準後方可作實。彼亦已獲委任爲高級獨立董事,以接替Maria的該兩項職務。獨立非執行董事Jackie Hunt已獲委任爲審覈委員會主席,惟須待取得監管批準後方可作實。
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