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正力控股(08283.HK):梁耀祖辭任獨立非執行董事

正力控股(08283.HK):梁耀祖辭任獨立非執行董事
格隆匯·06/30/2022 14:26:30
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格隆匯6月30日丨正力控股(08283.HK)發佈公吿,梁耀祖先生已辭任獨立非執行董事、審核委員會及薪酬委員會各委員會的主席;而高巖先生已獲委任為獨立非執行董事、審核委員會及薪酬委員會各委員會的主席;吳麗麗女士已獲委任為執行董事;趙延嬌先生已獲委任為非執行董事,自2022年6月30日起生效。

王章旗先生已辭任公司祕書、授權代表及法律程序代理人。盧錦泰先生已獲委任為公司祕書、授權代表及法律程序代理人,自2022年6月30日起生效。

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