庄臣控股(01955):颜俊获委任为董事会主席

智通财经
Feb 20

智通财经APP讯,庄臣控股(01955)发布公告,自2026年2月20日起,谢辉博士已辞任非执行董事及董事会主席及陆雪方先生已辞任非执行董事。

自2026年2月20日起生效,非执行董事颜俊先生已获委任为董事会主席;杨冰女士、林芃先生已获委任为非执行董事。

谢辉博士将不再担任授权代表及颜俊先生将担任授权代表,自2026年2月20日起生效。

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