万华媒体(00426):张怡嘉获委任为执行董事

智通财经
Aug 13

智通财经APP讯,万华媒体(00426)发布公告,张裘昌先生荣休。由于荣休,张先生于2026年8月13日举行之本公司股东周年大会不寻求连任。张裘昌先生不再担任本公司执行董事、副主席、提名委员会及薪酬委员会各自成员、及香港联合交易所有限公司(联交所)证券上市规则项下的本公司授权代表之职位,自2026年8月13日起生效。

于张裘昌先生荣休后,董事会宣布,张怡嘉女士将获委任为执行董事、提名委员会及薪酬委员会各自成员、及授权代表之职位,自2026年8月14日起生效。

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