海信家電(00921.HK)執董及總裁等變動
海信家電(00921.HK)公佈,胡劍涌因個人原因不再擔任執行董事、總裁、戰略委員會成員及環境、社會和公司治理委員會成員職務,另外,朱聃因工作安排調整不再擔任執行董事及戰略委員會成員職務。上述變動均自今日(30日)起生效。同日起,高玉玲已獲委任爲總裁。
即日起,殷必彤已被選舉爲職工代表董事,獲委任爲戰略委員會成員及ESG委員會成員;胡劍涌不再擔任上市規則項下之授權代表。殷必彤已獲委任爲上市規則項下之授權代表;方雪玉已被提名爲第十二屆董事會之執行董事,且其委任須待股東於股東會上批準。
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