大同集團(00544.HK):何漢忠退任執行董事
格隆匯5月30日丨大同集團(00544.HK)發佈公告,歐達威先生和馮華高先生已向董事會提交了書面辭職信。歐達威先生和馮華高先生爲了將更多時間投入到各自的其他商業承諾和工作安排,各自均已辭去公司非執行董事職務。
何漢忠先生自2025年5月30日起,因年齡及希望投入更多時間於個人發展,退任(i)執行董事、(ii)公司署理行政總裁、以及(iii)根據上市規則第3.05條項下要求的公司授權代表及根據香港法例第622章公司條例第16部的規定,代表公司在香港接收法律程序文件及通知的授權代表的職務。何漢忠先生於辭任後,其將不再擔任公司及其附屬公司任何職務。
於何漢忠先生退任後,董事會欣然宣佈執行董事及公司行政總裁馮柏基先生已獲委任取代何漢忠先生擔任授權代表的職務,自2025年5月30日起生效。
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