鼎益豐控股(00612.HK):陸侃民辭任行政總裁
格隆匯5月21日丨鼎益豐控股(00612.HK)發佈公告,執行董事陸侃民先生於2025年5月21日提呈辭任集團行政總裁職務,將於公司應屆股東周年大會(預計將於2025年6月27日舉行)結束時生效。此外,陸先生將停止擔任集團的所有其他角色╱職務(包括根據香港聯合交易所有限公司證券上市規則第3.05條所規定的授權代表的角色、集團的財務總監的職務及集團任何成員公司的其他職務),將自彼停止擔任集團行政總裁之時生效。
執行董事張曦先生於2025年5月21日提呈辭任集團投資總監職務,將於應屆股東周年大會(預計將於2025年6月27日舉行)結束時生效。此外,張先生將停止擔任集團任何成員公司的所有其他角色╱職務,將自彼停止擔任集團投資總監之時生效。
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