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渝太地產(00075.HK)股東張松橋向黃雲轉讓8800萬股公司股份
格隆匯 11-10 22:14

格隆匯11月10日丨渝太地產(00075.HK)公吿,董事會獲張松橋先生吿知,於2021年11月10日,First Rose(由張先生間接全資擁有的公司)已向黃雲先生轉讓8800萬股股份(相當於本公吿日期已發行股份總數約11%)。因應轉讓,First Rose已不再為主要股東,而黃先生則成為主要股東。

自2021年11月10日起:(1)張先生已辭任執行董事、主席兼董事總經理;(2)張先生已因此不再為提名委員會成員兼主席、薪酬委員會成員、授權代理及法律程序代理人。(3)董慧蘭女士已辭任執行董事;及(4)執行董事黃先生已獲委任為主席、董事總經理、提名委員會成員兼主席、薪酬委員會成員及授權代理。

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