朗诗绿色管理(00106)委任张晨龙为执行董事、董事局主席

智通财经
Aug 15

智通财经APP讯,朗诗绿色管理(00106)公布,由于周鲲鹏先生有意将更多时间用于其他个人事务,故已辞任执行董事及董事局主席,亦不再为公司环境、社会及管治委员会主席及上市规则第3.05条规定的公司授权代表,自2025年8月15日起生效。

同日起,张晨龙先生已获委任为执行董事、董事局主席及环境、社会及管治委员会主席,并担任第3.05条授权代表。

同日起,高媛女士已辞任该公司的公司秘书、授权代表及法律程序文件代理人。

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