9月1日,珠光控股发布公告,多项董事及高管人事变动自2026年9月1日生效。刘捷因个人事务,辞任执行董事及行政总裁,公司将另行物色人选填补行政总裁空缺;冯科博士辞任独立非执行董事及审核委员会成员。两人均确认,与董事会不存在意见分歧,无其他事项提请股东关注。
朱珉辉获委任执行董事,现年31岁,2017年加入集团,现任董事会主席助理,持有公司86万股股份,年度董事酬金94万港元,委任无固定期限,需于股东大会轮值退选。
黄小玲获委任独立非执行董事及审核委员会成员,任期两年,拥有29年财务从业经验,现任海南德勤永信财务咨询财务总监,年度袍金9.6万元人民币,已确认符合上市规则独立性要求。
公告披露,现时董事会由六名执行董事与三名独立非执行董事组成。董事会感谢刘捷、冯科对集团的贡献,欢迎朱珉辉、黄小玲履新
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.