易生活控股(00223):邱斌已获委任为主席

智通财经
06 Mar

智通财经APP讯,易生活控股(00223)发布公告,以下董事会变更,自2025年3月5日起生效: 执行董事向心及陈欣琼已向董事会提出自愿暂停董事职务,而董事会已同意暂停向心及陈欣琼的职务。向心将于暂停职务后不再担任主席及上市规则授权代表;

执行董事邱斌已获委任为主席及上市规则授权代表,以接替暂停职务的向心。邱斌亦已获委任为提名委员会联席主席;

独立非执行董事曹家荣已获委任为提名委员会副主席;

陈晓栋已获委任为执行董事兼联席副主席;

李宗达已获委任为非执行董事兼联席副主席;

周德银及杨琼已获委任为独立非执行董事;及

向展伟及张锦辉已获委任为联席行政总裁。

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