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复星旅游文化(01992.HK)委任蔡贤安为公司副总裁兼首席财务官
格隆汇 04-25 18:30

格隆汇 4 月 25日丨复星旅游文化(01992.HK)宣布,王文平因家庭因素已于近日辞任公司执行董事、副总裁、首席财务官、董事会薪酬委员会成员、董事会环境、社会及管治委员会成员、根据香港联合交易所有限公司证券上市规则第3.05条规定的公司授权代表("授权代表")以及集团的所有其他职位,自2021年4月25日起生效。

同日宣布,蔡贤安已获委任为公司副总裁兼首席财务官,自2021年4月26日起生效,主要负责监督集团的会计及财务管理以及制定集团的业务规划、战略及重大决策。

进一步宣布,自2021年4月25日起,(i)Henri Giscard d’Estaing(执行董事、副董事长兼副首席执行官)已获委任为环境、社会及管治委员会成员;及(ii)徐秉璸(执行董事、执行总裁及联席首席财务官)已获委任为薪酬委员会成员及授权代表。

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