海信家电(00921.HK) 公布,代慧忠因达到退职年龄并结合个人意愿,不再担任董事长、战略委员会主席、环境、社会及公司治理委员会主席职务,生效日期为昨日(21日),他将继续担任执行董事、ESG委员会委员及公司提名委员会委员。
同时,公司执行董事高玉玲已获委任为董事长,任期自昨日起至第十二届董事会届满之日止。(jl/a)(港股报价延迟最少十五分钟。沽空资料截至 2024-11-21 16:25。)
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