盛业任命孙伟勇为新独立非执行董事

财中社
Oct 15, 2024

  财中社10月15日电 盛业(06069)发布公告,自2024年10月15日起,孙伟勇被任命为独立非执行董事,任期三年,年薪为30万港元。孙伟勇拥有超过30年的酒店行业管理经验,曾在多家公司担任重要职务。其任命经过薪酬委员会推荐并由董事会批准。

  同时,执行董事陈仁泽因个人健康原因辞任,自同日起生效。陈仁泽将继续参与公司的公益基金会发展,并与董事会保持良好关系。辞任前,首席执行官的职责由执行董事共同履行,陈仁泽辞任后,Tung Chi Fung将临时担任首席执行官,确保公司治理结构的有效性。

(文章来源:财中社)

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