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南岸集團(00577.HK)委任蔡偉康、林欣芳及廖翠芳為獨立非執行董事
格隆匯 05-18 22:55

格隆匯5月18日丨南岸集團(00577.HK)宣佈,趙雅各、李焯芬及布魯士因希望將更多時間投入其個人業務上,彼等辭任公司獨立非執行董事,自2021年5月18日起生效。

董事會宣佈,自2021年5月18日起:蔡偉康獲委任為公司獨立非執行董事及審核委員會、薪酬委員會、提名委員會、財務及投資委員會及披露委員會主席;林欣芳獲委任為公司獨立非執行董事, 企業管治委員會主席, 及審核委員會、薪酬委員會、提名委員會成員; 及廖翠芳獲委任為公司獨立非執行董事, 及審核委員會、薪酬委員會、提名委員會及企業管治委員會成員。

同日宣佈,梅靜紅辭任公司的公司祕書,自2021年5月18日起生效。隨後,鄒敏兒獲委任為公司的公司祕書,自2021年5月18日起生效。

進一步宣佈,自2021年5月18日起,周志,及鄒敏兒獲委任為根據上市規則第 3.05條項下公司的授權代表,以接替 Peter Lee Coker Jr.及梅靜紅; 及周志華及鄒敏兒獲委任為根據公司條例(香港法例第 622 章)第 16 部項下於香港代表公司接收法律程序文件及通知書的授權代表,以接替 Peter LeeCoker Jr. 及梅靜紅。

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