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大森控股(01580.HK):王玉昭辭任獨立非執行董事
格隆匯 10-19 22:38

格隆匯 10 月 19日丨大森控股(01580.HK)宣佈,自2020年10月16日起,王玉昭因其其他個人事務承擔,已辭任獨立非執行董事。於王玉昭辭任後,王玉昭不再擔任公司薪酬委員會主席、公司審核委員會成員及公司提名委員會成員。

進一步宣佈,於王玉昭先生辭任後,自2020年10月16日起,公司董事委員會組成之變動如下:(a)王玉昭不再擔任公司薪酬委員會主席、公司審核委員會成員及公司提名委員會成員;及(b)獨立非執行董事黃煒強已獲委任為公司薪酬委員會主席。

此外,自2020年10月16日起,張啊陽已獲委任為公司風險管理委員會主席,以填補吳仕燦於2020年9月29日不再擔任公司風險管理委員會主席後的臨時空缺。 

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