恒大汽车独立董事周承炎辞任,梁家进接任多个委员会主席

财中社
29 Oct 2024

  财中社10月29日电恒大汽车(00708)发布公告,独立非执行董事周承炎因其他业务安排于2024年10月28日辞任,辞任后不再担任董事会审计委员会、薪酬委员会及企业管治委员会的主席,也不再是董事会提名委员会的成员。周承炎确认与董事会并无意见分歧,且与辞任相关的其他事项无需告知股东及香港联合交易所有限公司。

  在周承炎辞任后,董事会宣布梁家进获委任为审计委员会、薪酬委员会及企业管治委员会的主席,同时王克楠被委任为审计委员会的成员。

(文章来源:财中社)

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