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慕容家居(01575.HK)委任謝錦鵬爲董事會主席
格隆匯 10-17 20:53

格隆匯10月17日丨慕容家居(01575.HK)公告,在股份認購完成後,鄒格兵先生已辭任董事會主席及公司行政總裁職務,在綜合文件於2022年10月17日刊發後即時生效。於本聯合公告日期,鄒格兵先生仍爲執行董事且將繼續擔任董事,至少至要約結束爲止。

董事會欣然宣佈,(i)謝錦鵬先生及莊子毅先生獲委任爲執行董事;(ii)謝學勤先生獲委任爲非執行董事;及(iii)關品方博士及陳建花女士獲委任爲獨立非執行董事,在綜合文件於2022年10月17日刊發後即時生效。此外,謝錦鵬先生獲委任爲董事會主席,而莊子毅先生獲委任爲公司行政總裁,均在綜合文件於2022年10月17日刊發後即時生效。

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