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進階發展(01667.HK)委任侯玲玲為董事會主席;委任馬剛為行政總裁
格隆匯 12-28 22:58

格隆匯 12 月 28日丨進階發展(01667.HK)宣佈,鑑於要約及按要約人提名,自2020年12月28日起:

(1)梁錦輝已辭任董事會主席、公司行政總裁、執行董事、薪酬委員會及提名委員會各自的成員、上市規則第3.05條所指的公司授權代表及香港法例第622章《公司條例》第16部所指在香港接受法律程序文件及通知送達的公司獲授權代表;

(2)林嘉豪已辭任執行董事及上市規則第3.05條所指的公司授權代表;

(3)姜國雄已辭任獨立非執行董事、審核委員會主席、薪酬委員會主席及提名委員會成員;

(4)方文輔已辭任獨立非執行董事、審核委員會及薪酬委員會各自的成員及提名委員會主席;

(5)劉淑嫻已辭任獨立非執行董事及審核委員會成員;

(6)黃晉泰已辭任獨立非執行董事及提名委員會成員;

(7)李燕玲已辭任公司公司祕書;

(8)侯玲玲已獲委任為董事會主席、執行董事、提名委員會主席、薪酬委員會成員及上市規則第3.05條所指的公司授權代表;

(9)馬剛已獲委任為公司行政總裁、執行董事、薪酬委員會及提名委員會各自的成員;

(10)何少強已獲委任為獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會各自的成員;

(11)朱健明已獲委任為獨立非執行董事、審核委員會主席以及薪酬委員會及提名委員會各自的成員;

(12)何永深已獲委任為獨立非執行董事以及審核委員會、薪酬委員會及提名委員會各自的成員;及

(13)蕭頴潔已獲委任為公司公司祕書及上市規則第3.05條所指的公司授權代表,以及公司條例第16部所指在香港接受法律程序文件及通知送達的公司獲授權代表。

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