和嘉控股(00704.HK)委任邱伯瑜爲獨立非執行董事
格隆匯6月16日丨和嘉控股(00704.HK)公告,自2025年6月16日起,董事會及董事會轄下委員會有以下變動:(i)邱伯瑜先生已獲委任爲公司獨立非執行董事、審覈委員會主席、薪酬委員會成員以及提名委員會成員;(ii)張新彬博士已獲委任爲公司獨立非執行董事、薪酬委員會主席、審覈委員會成員以及提名委員會成員;(iii)蔡偉康先生已獲委任爲公司獨立非執行董事、審覈委員會、薪酬委員會以及提名委員會各自的成員;(iv)公司非執行董事方敏女士獲委任爲公司提名委員會成員;(v)杜永添先生已辭任公司獨立非執行董事、審覈委員會主席、提名委員會成員及薪酬委員會成員;(vi)林開利先生已辭任公司獨立非執行董事、薪酬委員會主席、提名委員會成員及審覈委員會成員;(vii)王維新博士已辭任公司獨立非執行董事、審覈委員會成員、提名委員會成員及薪酬委員會成員;(viii)黃文鑫先生已辭任公司非執行董事、薪酬委員會成員及授權代表;及(ix)公司公司祕書歐頴詩女士已獲委任爲授權代表。
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