百德国际廖南钢辞任执行董事及董事会主席 吴宗传接任

财中社
May 22, 2025

  百德国际(02668)发布公告,自2025年5月21日起,公司董事会发生重大变动。公告指出,廖南钢、钱谱、周一杰、刘晓伟及郑穗军辞任多项职务,原因均为希望投入更多时间于其他业务事宜。

  具体而言,廖南钢辞任执行董事及董事会主席等职务,钱谱辞任执行董事及行政总裁等职务,周一杰辞任执行董事,刘晓伟辞任非执行董事,郑穗军辞任独立非执行董事及相关委员会成员。

  同时,公告还提到新任董事的委任情况。吴宗传已获委任为执行董事及董事会主席和行政总裁。刘伟雄获委任为执行董事,幸曙光获委任为执行董事、授权代表及法律程序文件代理人。吕正军获委任为执行董事,李伍波获委任为独立为执行董事。

(文章来源:财中社)

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