智通财经APP讯,中国食品(00506)发布公告,于2025年1月6日生效的以下公司董事会及董事会辖下委员会组成的变动:(1)庆立军由于工作调配关系已辞任公司董事总经理,同时不再担任董事会辖下执行委员会主席,以及根据《香港联合交易所有限公司证券上市规则》第3.05条所设的公司授权代表职务;庆已由执行董事调任为非执行董事。彼将留任董事会主席及董事会辖下提名委员会主席。及(2)展在中获委任为公司执行董事及董事总经理、执行委员会主席,以及公司授权代表。
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