丽新发展(0488.HK)刘树仁退任执行董事及行政总裁

IR之家
Jan 21, 2025

丽新发展(0488.HK)于1月20日公告,丽新发展有限公司之董事会公布,刘树仁先生将自二零二五年三月一日起退任公司之执行董事及行政总裁,然而将继续留任顾问。于彼退任后,刘先生将不再担任公司执行委员会、薪酬委员会之成员及提名委员会主席林建岳博士之替任。彼亦将不再担任于香港联合交易所有限公司证券上市规则第3.05条项下之公司授权代表。执行董事张森先生自2025年3月1日起将获委任为公司薪酬委员会之...

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