科利实业控股(01455):李晨获委任为行政总裁

智通财经
Mar 03

智通财经APP讯,科利实业控股(01455)发布公告,李舒野先生因本集团内部职务调配,并为遵循香港联合交易所有限公司证券上市规则附录C1所载企业管治守则(企业管治守则)的守则条文第C.2.1条有关区分董事会主席与行政总裁职责的规定以达致良好企业管治,已卸任本公司行政总裁(行政总裁)一职,自2026年3月3日起生效。李舒野先生将留任执行董事、董事会主席,以及董事会薪酬委员会(薪酬委员会)及董事会提名委员会各自的成员。

于李舒野先生卸任行政总裁后,董事会欣然宣布,李晨女士(李女士)已获委任为行政总裁,自2026年3月3日起生效。

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