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萬馬控股(06928.HK)委任元慶華、劉務輝、馬章凱及朱曉欣爲公司董事

格隆匯6月30日丨萬馬控股(06928.HK)宣佈,自2025年6月30日起,1.由於其他工作安排,鄭偉禧辭任獨立非執行董事、首席獨立非執行董事、董事會審覈委員會、董事會薪酬委員會及董事會提名委員會(「提名委員會」)各自之主席;2.由於其他工作安排,林至頴辭任獨立非執行董事以及審覈委員會、薪酬委員會及提名委員會各自之成員;及3.由於其他工作安排,李佳瑤辭任獨立非執行董事以及審覈委員會、薪酬委員會及提名委員會各自之成員。

同日宣佈,自2025年6月30日起,1.盧永德獲委任爲提名委員會主席;2.元慶華獲委任爲執行董事;3.劉務輝獲委任爲獨立非執行董事、首席獨立非執行董事、薪酬委員會及審覈委員會各自之主席以及提名委員會成員;4.馬章凱獲委任爲獨立非執行董事、薪酬委員會、審覈委員會及提名委員會各自之成員;及5.朱曉欣獲委任爲獨立非執行董事、薪酬委員會、審覈委員會及提名委員會各自之成員。

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