凌锐控股(00784.HK):许明炎获委任为董事会主席、行政总裁及授权代表

智通财经
Jul 20
【凌锐控股(00784.HK):许明炎获委任为董事会主席、行政总裁及授权代表】智通财经APP讯,凌锐控股(00784.HK)发布公告,(i)凌志辉先生及梁卓豪先生已辞任执行董事,(ii)凌毓棠先生已辞任非执行董事,及(iii)庄金峰先生、何振琮先生、施伟廉先生及丘淑文女士已辞任独立非执行董事,自2026年7月20日起生效。凌志辉先生、梁卓豪先生、凌毓棠先生、庄金峰先生、何振琮先生、施伟廉先生及丘淑文女士(统称为离任董事)的辞任乃由于完成买卖待售股份后本公司控制权发生变动,以及离任董事希望专注于个人事务及其他业务活动。

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