永升服务(01995):周洪斌获委任为董事会副主席

智通财经
Sep 01

智通财经APP讯,永升服务(01995)发布公告,由于集团进行职责调任以进一步加强管理团队,董事会已进行以下变更,自2025年9月1日起生效:

执行董事周洪斌先生(周先生)不再担任集团总裁,并获委任为董事会副主席;

非执行董事林祝波先生(林先生)调任为执行董事,并获委任为总裁及公司战略委员会成员;

非执行董事崔晓青女士(崔女士)不再担任战略委员会成员。

崔女士不再担任成员及林先生获委任为成员(自2025年9月1日起生效)后,战略委员会由四名成员组成,分别为林中先生(担任主席)、周先生、林先生及周迪先生,彼等均为执行董事。

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