智通财经APP讯,嘉瑞国际(00822)发布公告,自2024年12月31日起: 初维民已辞任公司执行董事和行政总裁。于过渡期间,公司主席及执行董事李远发将暂时接任初维民行政总裁的职务,直至能够委任适合人选为止;
初维民辞职后,彼亦不再担任上市规则第3.05条的公司授权代表。公司执行董事陈素华已获委任接替彼为公司授权代表;及
随着初维民的辞任,彼亦不再担任公司提名委员会及薪酬委员会的成员以及风险管理委员会的主席。李远发已获委任为公司提名委员会及薪酬委员会的成员。同时,公司执行董事兼副主席黄永铨由公司风险管理委员会的成员调任为其主席。而集团人力资源及行政总监李明慧则获委任为公司风险管理委员会的成员。
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