威高股份(01066.HK):丛日楠先生获委任为公司行政总裁
格隆汇 3 月 30日丨威高股份(01066.HK)发布公告,张华威先生已辞任执行董事、董事会主席兼授权代表;王毅先生已辞任执行董事;龙经先生已辞任行政总裁;龙经先生已获委任为公司主席兼授权代表;丛日楠先生已获委任为公司行政总裁,自2021年3月30日起生效。彼已获提名为公司执行董事,惟须经股东批准。
此外,连小明先生已获提名为非执行董事,惟须经股东批准;卢伟雄先生任期超过九年,已获提名重选为独立非执行董事,惟须经股东批准;付明仲女士任期超过九年,已获提名重选为独立非执行董事,惟须经股东批准;及王锦霞女士任期超过九年,已获提名重选为独立非执行董事,惟须经股东批准。
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