福寿园(01448):何敏由独立非执行董事调任为执行董事

智通财经
Jan 27

智通财经APP讯,福寿园(01448)发布公告,自2026年1月27日起,何敏先生(何先生)已由独立非执行董事调任为执行董事,且不再担任本公司审核委员会(审核委员会)主席及本公司合规委员会(合规委员会)成员,但会继续担任本公司提名委员会(提名委员会)成员; 鉴于何先生在企业管理、私募股权投资及财务管理方面具有丰富经验,何先生亦将获委任为本公司首席发展策略师;及谈理安先生(谈先生)已由执行董事调任为非执行董事,并会继续担任董事会副主席(副主席)及本公司薪酬委员会(薪酬委员会)成员。

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