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海信家電(00921.HK):高玉玲獲委任為總裁
格隆匯 07-30 17:33

格隆匯7月30日丨海信家電(00921.HK)發佈公吿,(1)胡劍湧不再擔任執行董事、總裁、戰略委員會成員及ESG委員會成員職務,生效日期為2025年7月30日;(2)朱聃不再擔任執行董事及戰略委員會成員職務,生效日期為2025年7月30日;(3)殷必彤已被選舉為職工代表董事,獲委任為戰略委員會成員及ESG委員會成員,生效日期為2025年7月30日;(4)方雪玉已被提名為第十二屆董事會執行董事,且其委任須待股東於股東會上批准;(5)高玉玲已獲委任為公司總裁,生效日期為2025年7月30日;(6)胡劍湧不再擔任上市規則項下的授權代表,生效日期為2025年7月30日;及(7)殷必彤已獲委任為上市規則項下的授權代表,生效日期為2025年7月30日。

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