日照港裕廊(06117.HK)委任张峰为副总经理
格隆汇4月28日丨日照港裕廊(06117.HK)公告,贺照第先生由于工作安排,将担任日照港山钢码头有限公司党支部书记兼总经理及日照港岚北港务有限公司总经理,其已于2021年4月28日辞任公司执行董事及总经理职务。贺先生退任公司总经理一职,自2021年4月28日起生效,其退任执行董事职务会待公司股东于公司股东大会上批准委任新执行董事后生效。贺先生辞任执行董事后,彼将不再担任授权代表。
张峰先生已获委任为公司副总经理,自2021年4月28日起生效。公司将于2021年5月20日举行股东周年大会,张先生已获提名选举为执行董事,而董事会建议委任张先生代替贺先生担任授权代表,自股东于股东周年大会上批准其委任为执行董事起生效。
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