华住集团-S(01179):Justin Martin LEVERENZ获委任为董事

智通财经
Aug 15, 2025

智通财经APP讯,华住集团-S(01179)发布公告,(i)赵彤彤女士将辞任董事会独立董事,其后担任董事会观察员;及(ii)尚健先生将辞任董事会独立董事、公司审核委员会主席及公司薪酬委员会成员(两者均自本公告日期起生效)。

自本公告日期起,(i) Justin Martin LEVERENZ先生获委任为董事会董事;及(ii)张怿女士获委任为董事会独立董事及获任命为审核委员会主席。此外,根据香港上市规则,张女士为公司独立非执行董事。自同日起,曹蕾女士获任命为薪酬委员会成员。

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