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巨匠建设(01459.HK):吕云涛获委任为公司总经理
格隆汇 05-31 17:53

格隆汇5月31日丨巨匠建设(01459.HK)发布公告,董事长兼执行董事吕耀能先生已退任公司总经理(相当于行政总裁),自公司于2021年5月31日举行的股东周年大会结束起生效,以投放更多时间监督公司的企业战略计划及整体业务发展以及管理公司,而彼于公司的其他职位(即董事长、执行董事、董事会战略委员会主席、董事会薪酬与考核委员会成员兼董事会提名委员会成员)保持不变。

同时,吕云涛先生已获董事会委任为公司总经理(相当于行政总裁),自股东周年大会结束起生效,以填补吕耀能先生退任后出现的空缺。

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