优品360(02360):孙良获提名为执行董事

智通财经
Aug 01

智通财经APP讯,优品360(02360)发布公告,由于工作调动,李关鹏先生已辞任执行董事、董事会主席、上市规则第3.05条项下规定的公司授权代表及公司提名委员会主席。其辞任将于紧随公司股东于即将举行的公司股东特别大会上批准委任新主席日期后当日生效。

孙良先生已获提名为执行董事,但须待股东于股东特别大会上批准后,方可作实。

除陆荣先生所担任的执行董事以及公司薪酬委员会及管治委员会各自的成员职位外,彼亦获委任为授权代表及提名委员会主席,于紧随股东特别大会日期后当日起生效。陆先生亦于紧随股东特别大会日期后当日获提名为主席,但须待股东于股东特别大会上批准后,方可作实。

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